Agenda

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<AI1>

1 Introductions, apologies and declaration of interests

</AI1>

<AI2>

2 Minutes of 27 April, actions and matters arising

(Pages 1 - 20)

</AI2>

<AI3>

3 Governance & Assurance Update Report

(Pages 21 - 25)

</AI3>

<AI4>

4 Audit Wales update

(Page 26)

</AI4>

<AI5>

5 Consider External Audit opinion (ISA 260 Report) for the financial year 2022-23
Paper to follow

</AI5>

<AI6>

6 Consider the Commission's Annual Report and Statement of Accounts 2022-23 (to recommend the signing of the accounts)

(Pages 27 - 417)

</AI6>

<AI7>

7 Budget Update

</AI7>

<AI8>

8 Corporate updates on: Senedd Reform Programme and Ways of Working Programme

(Pages 418 - 472)

</AI8>

<AI9>

9 Departure Summary

(Page 473)

</AI9>

<AI10>

10 Update on Cyber Security

(Pages 474 - 487)

</AI10>

<AI11>

11 Corporate Risk

(Pages 488 - 513)

</AI11>

<AI12>

12 Critical examination of one identified or emerging risk or issue - UK-related Constitutional Change

</AI12>

<AI13>

13 Committee's Annual Report to the Commission and Accounting Officer

(Pages 514 - 539)

</AI13>

<AI14>

14 Forward work programme

(Pages 540 - 542)

</AI14>

<AI15>

15 Any other business

</AI15>

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Agenda - Senedd Commission Audit and Risk Assurance Committee

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