1. Welcome and introductions
    
2. Apologies for Absence
    
3. Declarations of interest
    
4. Approve minutes of 27 january 2022
    
5. Matters arising - action log
   (attached)
    
6. London Pensions Fund Authority
    
7. CEO/ Accounting officer verbal update
    
8. Draft Annual Report and Accounts 2021-22
   Confidential item - no paper attached
    
9. 2021/22 Internal Audit Annual Report and opinion 
   Confidential item - no paper attached 
    
10. Internal Audit progress report
    Confidential item - no paper attached 
     
11. Audit Planning Report and Interim Progress Report
     
12. Strategic risk register and assurance map
     
13. Mandatory Financial Reporting
     
14. Financial developments update
     
15. Update on whistleblowing
     
16. Forward Plan of Audit and Risk Assurance Work
    (attached)
     
17. ARAC Terms of Reference
    (attached)​​​​​​​
    ​​​​​​​
18. 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