1. Welcome and introductions
    
2. Apologies for Absence
    
3. Declarations of interest
    
4. Approve minutes of the meeting held on 25 January 2024
    
5. Matters arising 
   (attached)
    
6. Update from recent DLUHC ALB ARAC Chairs Forum meeting 
    
7. CEO/Accounting Officer verbal update
    
8. Draft annual report and accounts 2023-24
    
9.  Internal Audit annual report and opinion
    
10. Internal audit progress report
     
11. Interim Progress Report
     
12. Deep Dive: Strategic Risk Register
     
13. Strategic risk register and assurance map
     
14. Mandatory Financial Reporting
     
15. Fraud assurance
     
16. Committee Effectiveness review
    (attached)
17. Forward Plan of Audit and Risk Assurance Work
    (attached)
     
18. Any Other Business and ARAC advice to the Commission from this meeting

Date of Next Meeting is at 14:00 on 10 October 2024