Meeting Venue:
MS Teams
Meeting date: 15 June 2020
Meeting time: 09.30
For further information contact:
Clerk: Kathryn
Hughes
Committee Clerk
0300 200
6565
kathryn.hughes@senedd.wales
<AI1>
1
Introductions, apologies and declaration
of interests
</AI1>
<AI2>
2
Minutes of 27 April, actions and matters
arising
(Pages 1 - 16)
</AI2>
<AI3>
3
Governance and Assurance Update
Report
(Pages 17 - 22)
</AI3>
<AI4>
4
External Audit opinion for the financial
year 2019-20
(Pages 23 - 38)
</AI4>
<AI5>
5
Commission's Annual Report and Statement
of Accounts 2019-20
(Pages 39 - 40)
</AI5>
<AI6>
6
Commission's Corporate Risk
Report
(Pages 41 - 69)
</AI6>
<AI7>
7
Critical examination of a risk of issue -
the Commission's response to Coronavirus (Covid-19)
(Pages 70 - 84)
</AI7>
<AI8>
8
Committee's Annual Report to the
Commission and Accounting Officer
(Pages 85 - 104)
</AI8>
<AI9>
9
Results of the Committee's effectiveness
survey
(Pages 105 - 123)
</AI9>
<AI10>
10
Commission's approach to election
planning
(Pages 124 - 133)
</AI10>
<AI11>
11
Any other business
</AI11>
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