Meeting Venue:
Conference Room 4B
- Tŷ Hywel
Meeting date: 26 November 2018
Meeting time: 10.30
For further information contact:
Clerk: Kathryn
Hughes
Committee Clerk
0300 200
6565
kathryn.hughes@assembly.wales
<AI1>
1
Introductions, apologies and declaration
of interests
</AI1>
<AI2>
2
Minutes of 9 July, actions and matters
arising
(Pages 1 - 9)
Attached Documents:
ACARAC (05-18) paper 1 Mins_July
ACARAC (05-18) paper 2 Actions
</AI2>
<AI3>
3
Cyber-Security Progress
Update
</AI3>
<AI4>
4
Internal Audit Update Report
(Pages 10 - 24)
Attached Documents:
ACARAC (05-18) Paper 3 IA update report
</AI4>
<AI5>
5
Consider latest Internal Audit reports
and Previously circulated IA Report(s)
(Pages 25 - 72)
Attached Documents:
ACARAC (05-18) Paper 4 Events Review
ACARAC (05-18) Paper 5 Risk Management
ACARAC (05-18) Paper 6 Assurance Framework
</AI5>
<AI6>
6
Review HMT/other guidance for Audit and
Risk Assurance Committees (Chair and Head of Internal
Audit)
</AI6>
<AI7>
7
Updates from WAO
(Pages 73 - 87)
Attached Documents:
ACARAC (05-18) paper 7 WAO Update
ACARAC (05-18) paper 8 WAO audit plan
</AI7>
<AI8>
8
Feedback on recent Finance Committee and
Public Accounts Committees
(Pages 88 - 132)
Attached Documents:
ACARAC (05-18) Paper 9 FC_PAC update
ACARAC (05-18) paper 9-Appendix_1
ACARAC (05-18) paper 9-Appendix_2
</AI8>
<AI9>
9
Update on 2018-19 Financial Position and
2019-20 Budget
(Pages 133 - 139)
Attached Documents:
ACARAC (05-18) Paper 10 Finance update
</AI9>
<AI10>
10
Corporate Risks Report
(Pages 140 - 158)
Attached Documents:
ACARAC (05-18) Paper 11 Corporate Risk
ACARAC (05-18) Paper 11 Annex A Corporate Risks Summary
Report
ACARAC (05-18) Paper 11 Annex B Corporate Risk plotted
</AI10>
<AI11>
11
Critical examination of one identified or
emerging risk
</AI11>
<AI12>
12
Departure Summary
(Page 159)
Attached Documents:
ACARAC (05-18) Paper 12 Dep_Summary
</AI12>
<AI13>
13
Update from the Chair on presentation of
the ACARAC Annual Report to the Assembly Commission
</AI13>
<AI14>
14
Forward Work Programme
(Pages 160 - 164)
Attached Documents:
ACARAC (05-18) Paper 13 FWP
</AI14>
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