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