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Audit and Risk Assurance Committee meeting - 10 October 2019

  1. Welcome and introductions
     
  2. Apologies for absence
     
  3. Declarations of interest
     
  4. Approve minutes of 20 June 2019
     
  5. Matters arising - action log
    (attached)
     
  6. CEO/ Accounting Officer verbal update 
     
  7.  Internal Audit Progress Report 
    Confidential item - no paper attached 
     
  8. Follow-up on audit work recommendations 
    Confidential item - no paper attached 
     
  9. Business Planning final audit report 
    Confidential item - no paper attached 
     
  10. Digital Innovation advisory report 
    Confidential item - no paper attached 
     
  11. Audit planning for the 2019-20 Financial Statement Audit update
    Confidential item - no paper attached 
     
  12. Strategic Risk Register and Assurance Map 
    Confidential item - no paper attached 
     
  13. ARAC deep dive scrutiny programme 
    Confidential item - no paper attached 
     
  14. The Forward Programme of the Audit and Risk Assurance Committee 
    (attached)
     
  15. Mandatory Financial Reporting 
    (attached)
     
  16. Financial Developments update 
    Confidential item - no paper attached 
     
  17. Any other business and ARAC advice to the Commission from this meeting 
     
  18. Date of next meeting
    Friday, 24 January 2020