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