Audit and Risk Assurance Committee meeting - 25 January 2018
1. Approve minutes of 30 October 2017
2. Matters arising - Action Log
(attached)
3. GIAA Highlight Report
Restricted item - no paper attached
4. Anti-Bribery, Fraud and Corruption Final Audit Report including management response
Restricted item - no paper attached
5. Internal and external audit follow-up report of outstanding recommendations (Joint report with GIAA)
To consider and note the position of outstanding recommendations (attached as AC 663)
6. GIAA/LGSCO 2018-19 Internal Audit Planning
Restricted item - no paper attached
7. 2017-18 Financial Statement Audit
Restricted item - no paper attached
8. Committee Effectiveness Review 2017
To consider and note the report (attached as AC 666)
9. Preparations for the new General Data Protection Regulation
Restricted item - no paper attached
10. Strategic Risk Assurance Map and Register
Restricted item - no paper attached
11. Mandatory Financial Reporting
Restricted item - no paper attached
12. The Forward Programme of the Audit and Risk Assurance Committee
To consider its forward plan for the 2017-19 financial years (attached as AC 670).
13. Date of next meeting
Thursday, 24 May 2018