Meeting Venue:
Hybrid - Conference room 4B/MS Teams
Meeting date: 10 June 2024
Meeting time: 10.00 – 12.30
For further information contact:
Clerk: Kathryn
Hughes
Committee Clerk
0300 200
6543
Kathryn.Hughes@senedd.wales
<AI1>
1
Introductions, apologies and declaration
of interests
</AI1>
<AI2>
2
Minutes of 3 May, actions and matters
arising
(Pages 1 - 15)
Attached Documents:
ARAC (24-03) Paper 1 - draft minutes of 03.05.24
ARAC (24-03) Paper 2 - summary of actions
</AI2>
<AI3>
3
Internal Audit activity
update
(Pages 16 - 21)
Attached Documents:
ARAC (24-03) Paper 3 - IA Activity Update
</AI3>
<AI4>
4
Consider External Audit opinion (ISA 260
Report) for the financial year 2023-24
ARAC (24-03) Paper 4 – ISA 260 Report
(to follow)
<AI5>
5
Consider the Commission's Annual Report
and Statement of Accounts 2023-24 (to recommend the signing of the
accounts)
(Pages 22 - 203)
ARAC (24-03) Paper 5 – ARA 2023-24 –
cover paper (to
follow)
Attached Documents:
ARAC (24-03) Paper 5 - Annex A - Annual Report and Accounts
2023-24
</AI5>
<AI6>
6
Budget Update
Oral
update
</AI6>
<AI7>
7
Governance update report
(Pages 204 - 206)
Attached Documents:
ARAC (24-03) Paper 6 - Governance Update
</AI7>
<AI8>
8
Corporate Risk
(Pages 207 - 241)
Attached Documents:
ARAC (24-03) Paper 7 - Corporate Risk
ARAC (24-03) Paper 7 - Corporate Risk - Annex A - Summary Corporate
Risk Report
ARAC (24-03) Paper 7 - Corporate Risk - Annex B - Corporate Risks
Plotted
</AI8>
<AI9>
9
Departure Summary
(Page 242)
Attached Documents:
ARAC (24-03) Paper 8 - Departures Summary
</AI9>
<AI10>
10
Committee's Annual Report to the
Commission and Accounting Officer
(Pages 243 - 265)
Attached Documents:
ARAC (24-03) Paper 9 - draft ARAC Annual Report 2023-24 - cover
paper
ARAC (24-03) Paper 9 - Annex A - draft ARAC Annual Report
2023-24
</AI10>
<AI11>
11
Forward work programme
(Pages 266 - 269)
Attached Documents:
ARAC (24-03) Paper 10 - Forward Work Programme
</AI11>
<AI12>
12
Critical examination of one identified or
emerging risk or issue - Senedd Reform
Oral update
</AI12>
<AI13>
13
Ways of Working - Corporate
update
Oral
update
</AI13>
<AI14>
14
Any Other Business
</AI14>
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