Agenda

Venue: Remote - Digital. View directions

Contact: Clerk: Kathryn Hughes  Deputy Clerk: Buddug Saer

Items
No. Item

1.

Introductions, apologies and declaration of interests

2.

Minutes of 14 February, actions and matters arising

3.

COVID-19 - Corporate update

Oral update

4.

G&A update report

5.

Internal Audit Charter and Internal Audit's compliance with Public Sector Internal Audit Standard (PSIAS)

6.

Internal Audit Annual Report and Opinion

7.

Annual Report on Fraud

8.

Latest Internal Audit report(s)

9.

Emerging findings and advice to Accounting Officer regarding submission of the draft Annual Report and Accounts to the Commission

10.

Joint working protocol

Oral item - update in paper 8 refers

11.

Commission's draft Annual Report and Governance Statement for 2021-22

12.

Update on Cyber Security

13.

Corporate Risk

14.

Critical examination of one identified risk - Data Protection risks

Oral item – updates on DP risks (Legal-R-66 and Legal-R-68) in paper 11 Annex A refer

15.

SIRO Annual Report

16.

Departure Summary

17.

Finance Update and update on upgrade to finance system

Oral update

18.

Committee's Annual Report to the Commission and Accounting Officer

Oral item

19.

Forward work programme