Audit and Risk Assurance Committee meeting - 5 October 2022
- Welcome and introductions
- Apologies for Absence
- Declarations of interest
- Approve minutes of 26 May 2022
- Matters arising
(attached)
- CEO/ Accounting officer verbal update
- Annual Report and Accounts 2021-22 - update
Confidential item - no paper attached
- External Audit - verbal update
- Internal Audit progress report
Confidential item - no paper attached
- Good governance internal audit report
- Draft Quality Framework internal aadvisory audit report
- Strategic risk register and assurance map
- Audit and Risk Assurance Committee Annual Report and Assurance Statement and Opinion
- Mandatory Financial Reporting
- Financial developments update
- Forward Plan of Audit and Risk Assurance Work
(attached)
- Deep dive – Complainants’ Understanding of Rejection
- Any other business and ARAC advice to the Commission from this meeting
Date of Next Meeting is at 13:30 on 26 January 2023 via MS Teams