Agenda

Senedd Commission Audit and Risk Assurance Committee - Friday, 29 April 2022 10.00

Venue: Remote - Digital. View directions

Contact: Clerk: Kathryn Hughes Deputy Clerk: Buddug Saer

Items
No.	Item
1.	Introductions, apologies and declaration of interests View the background to item 1.
2.	Minutes of 14 February, actions and matters arising View the background to item 2.
3.	COVID-19 - Corporate update View the background to item 3. Oral update
4.	G&A update report View the background to item 4.
5.	Internal Audit Charter and Internal Audit's compliance with Public Sector Internal Audit Standard (PSIAS) View the background to item 5.
6.	Internal Audit Annual Report and Opinion View the background to item 6.
7.	Annual Report on Fraud View the background to item 7.
8.	Latest Internal Audit report(s) View the background to item 8.
9.	Emerging findings and advice to Accounting Officer regarding submission of the draft Annual Report and Accounts to the Commission View the background to item 9.
10.	Joint working protocol View the background to item 10. Oral item - update in paper 8 refers
11.	Commission's draft Annual Report and Governance Statement for 2021-22 View the background to item 11.
12.	Update on Cyber Security View the background to item 12.
13.	Corporate Risk View the background to item 13.
14.	Critical examination of one identified risk - Data Protection risks View the background to item 14. Oral item – updates on DP risks (Legal-R-66 and Legal-R-68) in paper 11 Annex A refer
15.	SIRO Annual Report View the background to item 15.
16.	Departure Summary View the background to item 16.
17.	Finance Update and update on upgrade to finance system View the background to item 17. Oral update
18.	Committee's Annual Report to the Commission and Accounting Officer View the background to item 18. Oral item
19.	Forward work programme View the background to item 19.

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