Agenda - Assembly Commission Audit and Risk Assurance Committee


Meeting Venue:

Video Conference Room, 1st Floor - Tŷ Hywel

Meeting date: 15 July 2019

Meeting time: 10.30
For further information contact:

Clerk: Kathryn Hughes

Committee Clerk

0300 200 6565

kathryn.hughes@assembly.wales


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<AI1>

1       Introductions, apologies and declaration of interests

                                                                                                                          

 

</AI1>

<AI2>

2       Minutes of 17 June, actions and matters arising

                                                                                                   (Pages 1 - 12)

Attached Documents:
ACARAC (04-19) Paper 1 - Minutes of 17.06.19
ACARAC (04-19) Paper 2 - Action Summary

</AI2>

<AI3>

3       Annual Report and Statement of Accounts

                                                                                               (Pages 13 - 186)

Attached Documents:
ACARAC (04-19) Paper 3 - Final Accounts
ACARAC (04-19) Paper 3 Annex A - Annual Report

</AI3>

<AI4>

4       WAO update report

                                                                                                         (Page 187)

Attached Documents:
ACARAC (04-19) Paper 4 - WAO update report

</AI4>

<AI5>

5       Horizon scanning

                                                                                                                          

·         Oral item

 

</AI5>

<AI6>

6       Forward Work Programme

                                                                                             (Pages 188 - 194)

Attached Documents:
ACARAC (04-19) Paper 5 - Forward Work Programme

</AI6>

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