- Welcome and introductions
- Apologies for Absence
- Declarations of interest
- Approve minutes of 13 October and 7 December 2020
- Matters arising - action log
(attached)
- CEO/ Accounting Officer verbal update
- Internal Audit Progress Report
Confidential item - no paper attached
- Accounts Payable (Creditors) Audit Report
Confidential item - no paper attached
- 2021-22 Internal Audit work plan
Verbal report - no paper attached
- 2019-20 Annual Report and Accounts - Lessons Learned
Confidential item - no paper attached
- Strategic Risk Register and Assurance Map
Confidential item - no paper attached
- The Forward Programme of the Audit and Risk Assurance Committee
(attached)
- Mandatory Financial Reporting
- Financial Developments update
- Any other business and ARAC advice to the Commission from this meeting