Audit and Risk Assurance Committee meeting - 26 January 2023
- Welcome and introductions
- Apologies for Absence
- Declarations of interest
- Approve minutes of 5 October 2022 and 3 November 2022
- Matters arising
(attached)
- CEO/Accounting Officer verbal update
- Internal Audit progress report
- Procurement Internal Audit
- 2023-24 Draft Internal Audit Work Plan
- 2021-22 Annual Report and Accounts
(attached)
- 2022-2023 Audit Planning Report
- Strategic Risk Register and Assurance Map
- Mandatory Financial Reporting
- Financial Developments update
- Forward Plan of Audit and Risk Assurance Work
(attached)
- ARAC Terms of Reference annual review
(attached)
- 2021-22 Audit and Risk Assurance Committee Annual Report and Opinion
- Deep dive – Remote Working
(attached)
- Any Other Business and ARAC advice to the Commission from this meeting
Date of Next Meeting is at 13:30 on 25 May 2023 via MS Teams