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Audit and Risk Assurance Committee meeting - 27 January 2022

  1. Welcome and introductions
     
  2. Apologies for Absence
     
  3. Declarations of interest
     
  4. Approve minutes of 28 October 2021
     
  5. Matters arising - action log
    (attached)
     
  6. ARAC deep-dive - Complainant first contact
     
  7. CEO/ Accounting officer verbal update
     
  8. Internal Audit progress report 
    Confidential item - no paper attached
     
  9. Payroll internal audit
    Confidential item - no paper attached 
     
  10. 2022-23 Draft internal Audit work plan
    Confidential item - no paper attached 
     
  11. 2021-22 Audit Planning Report
     
  12. Strategic risk register and assurance map
     
  13. The Forward Programme of the Audit and Risk Assurance Committee
    (attached)
     
  14. Mandatory Financial Reporting
     
  15. Financial developments update
     
  16. ARAC terms of reference annual review
     
  17. Any other business and ARAC advice to the Commission from this meeting​​​​​​​