- Approve minutes of 25 January 2018
- Matters arising - action log
(attached)
- Draft LGO Annual Report and Accounts 2017/18
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 AC 672)
- NAO Interim Audit Progress Report on the 2017-18 financial statement audit
To consider and comment on the report
Confidential item - no paper attached
- Draft 2018-19 Annual Report of the Audit and Risk Assurance Committee
To consider and comment on the report
Confidential item - no paper attached
- GIAA 2018/19 Audit work plan
To consider and comment on the report
Confidential item - no paper attached
- 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 AC 676)
- Recruitment final audit report
To consider and note the report (attached as AC 677)
- Health and Safety final report
To consider and note the report (attached as AC 678)
- 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 AC 680)
- Mandatory Financial Reporting
To consider and note the report
Confidential item - no paper attached
- The Forward Programme of the Audit and Risk Assurance Committee
To consider and note the progress made (attached as AC 682)
- Date of next meeting
Thursday, 22 June 2018