- Approve minutes of 27 January 2017
- Matters arising - action log
(attached)
- Draft LGO Annual Report and Accounts 2016/17
To consider and comment on the report
Confidential item - no paper attached
- Government Internal Audit Agency (GIAA) Annual Report and Opinion
To consider and note the report (attached as AC635)
- NAO Interim Audit Progress Report on the 2016-17 financial statement audit
To consider and note the report (attached as AC636)
- Draft 2016-17 Annual Report of the Audit and Risk Assurance Committee
To consider and comment on the report
Confidential item - no paper attached
- GIAA 2017/18 Highlight Report
To consider and note the report (attached as AC638)
- Internal and external audit follow-up report of outstanding recommendations (Joint report with GIAA)
To consider and note the position of outstanding recommendations (attached as AC639)
- GIAA Convergence and Harmonisation Final Report
To consider and note the report
Confidential item - no paper attached
- Committee Effectiveness Review 2017
To discuss the content and structure for the next Committee Effectiveness Review
Confidential item - no paper attached
- Health and Safety Gap Analysis
To consider and note progress made on actions identified
Confidential item - no paper attached
- Strategic Risk Register and Assurance Map
To consider and note the report
Confidential item - no paper attached
- Annual Fraud Assurance
To note the report (attached as AC644)
- Mandatory Financial Reporting
To consider and note the progress made on actions (attached as AC644)
- Summary of ARAC priorities following the NAO Committee Effectiveness Review
To consider and note the progress made (attached as AC645)
- Date of next meeting
Thursday, 22 June 2017