Audit and Risk Assurance Committee meeting - 26 May 2022
- Welcome and introductions
- Apologies for Absence
- Declarations of interest
- Approve minutes of 27 january 2022
- Matters arising - action log
(attached)
- London Pensions Fund Authority
- CEO/ Accounting officer verbal update
- Draft Annual Report and Accounts 2021-22
Confidential item - no paper attached
- 2021/22 Internal Audit Annual Report and opinion
Confidential item - no paper attached
- Internal Audit progress report
Confidential item - no paper attached
- Audit Planning Report and Interim Progress Report
- Strategic risk register and assurance map
- Mandatory Financial Reporting
- Financial developments update
- Update on whistleblowing
- Forward Plan of Audit and Risk Assurance Work
(attached)
- ARAC Terms of Reference
(attached)
- Any other business and ARAC advice to the Commission from this meeting
Date of Next Meeting is at 14:00 on 13 October 2022 via MS Teams