Agenda - Senedd Commission Audit and Risk Assurance Committee


Meeting Venue:

MS Teams

Meeting date: 10 July 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 15 June, actions and matters arising

                                                                                                   (Pages 1 - 14)

Attached Documents:
ARAC (04-20) Paper 1 - Draft Minutes of 15.06.20
ARAC (04-20) Paper 2 - Action Summary

</AI2>

<AI3>

3       Review the Commission's overall Assurance Framework

                                                                                                 (Pages 15 - 23)

Attached Documents:
ARAC (04-20) Paper 3 - Assurance Framework Update
ARAC (04-20) Paper 3 Annex A - Commission Assurance Map
ARAC (04-20) Paper 3 Annex B - ARAC coverage of Assurance Framework - June 19 - June 20

</AI3>

<AI4>

4       Strategic horizon-scanning to inform the Committee's forward work programme

                                                                                                 (Pages 24 - 31)

Attached Documents:
ARAC (04-20) Paper 4 - Forward Work Programme - draft 2020-21
ARAC (04-20) Paper 5 - draft Commission work programme

</AI4>

<AI5>

5       Any other business

                                                                                                                          

 

</AI5>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

FIELD_LABELLED_ATTACHMENTS

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_LABELLED_ATTACHMENTS

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

FIELD_LABELLED_ATTACHMENTS

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_LABELLED_ATTACHMENTS

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>