1. Welcome and Introductions

2. Apologies for Absence

3. Declarations of Interest

4. Minutes of the meeting held on 26 January 2023

5. Matters arising Action Log (download report)

6. CEO/Accounting Officer verbal update

7. 2022-23 Annual Report and Accounts

8. Progress report from NAO

9. Audit and Risk Assurance Committee Annual Report and Assurance Statement and Opinion

10. Internal Audit Progress Report

11. Complaints Management System Audit Report
The AUDIT AND RISK ASSURANCE COMMITTEE and REMUNERATION AND APPOINTMENTS COMMITTEE will jointly convene to discuss Item 11 due to the relevance to both committees. 

12. Performance Management Framework Audit Report

13. Deep Dive: Risk Appetite (download report AC830)

14. Strategic Risk Register and Assurance Map

15. Mandatory Financial Reporting

16. Financial Developments update

17. Forward Plan of Audit and Risk Assurance Work (download report AC834)

18. Any Other Business and ARAC advice to the Commission from this meeting

Date of Next Meeting is at 13:45 on 25 January 2024