- Welcome and introductions
- Apologies for Absence
- Declarations of interest
- Approve minutes of 3 June 2021
- Matters arising - action log
(attached)
- CEO/ Accounting Officer verbal update
- 2021 – 21 Annual Report and Accounts – Update
Confidential item - no paper attached
- The NAO 2020-21 financial statement audit including Management Letter
Confidential item - no paper attached
- Internal Audit progress report
Confidential item - no paper attached
- The Three-Year Leadership Plan final advisory audit report
Confidential item - no paper attached
- IT Support final audit report
Verbal report - no paper attached
- Strategic Risk Register and Assurance Map
Confidential item - no paper attached
- 2020-21 Audit and Risk Assurance Committee Annual Report and Assurance Statement and Opinion
- 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
- ARAC deep dive – Ombudsman Association Service Standards Framework