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Audit and Risk Assurance Committee meeting - 24 May 2017

  1. Approve minutes of 27 January 2017
     
  2. Matters arising - action log
    (attached)
     
  3. Draft LGO Annual Report and Accounts 2016/17
    To consider and comment on the report
    Confidential item - no paper attached

     
  4. Government Internal Audit Agency (GIAA) Annual Report and Opinion
    To consider and note the report (attached as AC635)
     
  5. NAO Interim Audit Progress Report on the 2016-17 financial statement audit
    To consider and note the report (attached as AC636)
     
  6. Draft 2016-17 Annual Report of the Audit and Risk Assurance Committee
    To consider and comment on the report
    Confidential item - no paper attached

     
  7. GIAA 2017/18 Highlight Report
    To consider and note the report (attached as AC638)
     
  8. 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)
     
  9. GIAA Convergence and Harmonisation Final Report
    To consider and note the report
    Confidential item - no paper attached

     
  10. Committee Effectiveness Review 2017
    To discuss the content and structure for the next Committee Effectiveness Review
    Confidential item - no paper attached

     
  11. Health and Safety Gap Analysis 
    To consider and note progress made on actions identified
    Confidential item - no paper attached

     
  12. Strategic Risk Register and Assurance Map
    To consider and note the report
    Confidential item - no paper attached

     
  13. Annual Fraud Assurance
    To note the report (attached as AC644)
     
  14. Mandatory Financial Reporting
    To consider and note the progress made on actions (attached as AC644)
     
  15. Summary of ARAC priorities following the NAO Committee Effectiveness Review
    To consider and note the progress made (attached as AC645)
     
  16. Date of next meeting
    Thursday, 22 June 2017