Audit and Risk Assurance Committee meeting - 10 October 2024

  1. Welcome and introductions
     
  2. Apologies for Absence
     
  3. Declarations of interest
     
  4. Approve minutes of the meeting held on 4 June 2024
     
  5. Matters arising 
    (attached)
     
  6. Chair's update
     
  7. CEO/Accounting Officer verbal update
     
  8. 2023-24 Annual Report and Accounts
     
  9.  Progress report from NAO
     
  10. Audit and Risk Assurance Committee Annual Report and Assurance Statement and Opinion
     
  11. Internal Audit Progress Report
     
  12. Key Financial Systems Audit Report
     
  13. Three Year Plan Audit Advisory Report 
     
  14. Deep Dive: Operational Risk Register 
     
  15. Strategic Risk Register and Assurance Map
     
  16. Mandatory Financial Reporting
     
  17. Financial Developments update
     
  18. ARAC Terms of Reference Review
    (attached)
     
  19. Forward Plan of Audit and Risk Assurance Work
    (attached)
     
  20. Any Other Business and ARAC advice to the Commission from this meeting

Date of Next Meeting is at 12:00 on 6 December 2024

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