Audit and Risk Assurance Committee meeting - 22 June 2018

  1. Welcome and introductions
     
  2. Apologies for absence
     
  3. Declarations of interest
     
  4. Minutes of the meeting held on 31 May 2018
     
  5. Matters arising
    Action log (attached)
     
  6. Annual report and accounts 2017-18
    Confidential item: no papers attached
     
  7. NAO Audit completion report including Management Letter on the 2017-18 financial statement audit
    Confidential item: no papers attached
     
  8. Annual report of the Audit and Risk Assurance Committee 2017-18
    Confidential item: no papers attached
     
  9. The Forward Programme of the Audit and Risk Assurance Committee
    The Committee is asked to consider and note its forward plan for the 2017-19 financial years.
     
  10. Any other business and ARAC advice to the Commission from this meeting
     
  11. Date of next meeting is at 13:30 on 8 October 2018.