Audit and Risk Assurance Committee meeting - 8 October 2018

  1. Approve minutes of 22 June 2018
     
  2. Matters arising - action log
    (Action log)
     
  3. CEO/Accounting Officer update
    To receive updates. 
    Confidential item - no paper attached 

     
  4. Government Internal Audit Agency (GIAA) Annual Report and Opinion
    To consider and note the report
    Confidential item - no paper attached 
     
  5. Cyber security final audit report
    To consider and note the report
    Confidential item - no paper attached 

     
  6. Internal and external audit follow-up report of outstanding recommendations (joint report with GIAA)
    To consider and note the report (attached as AC 689)
     
  7. NAO update
    To consider and note the report
    Confidential item - no paper attached 
     
  8. 2017-18 Committee effectiveness review - 6-month review
    To consider and review the report (attached as AC 690)
     
  9. Mandatory financial reporting
    To consider and note the report
    Confidential item - no paper attached 
     
  10. The forward programme of the Audit and Risk Assurance Committee
    To consider and note the report (attached as AC 692)
     
  11. Any other business
     
  12. Date of next meeting
    Thursday, 24 January 2019