National Assembly for Wales Commission Audit and Risk Assurance Committee

Meeting Venue: Conference Room 4B - Ty Hywel
Meeting date: 9 February 2015
Meeting time: 11.00
For further information please contact:
Clerk: Kathryn Hughes Committee Clerk 0300 200 6565 kathryn.hughes@assembly.wales

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1 Introductions and apologies and declaration of interests (Pages 1 - 11)

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2 Minutes of 10 November meeting, actions and matters arising (Pages 12 - 14)

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3 Internal Audit Activity Report (Pages 15 - 23)

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4 Latest Internal Audit Reports (Pages 24 - 79)

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5 Proposed Internal Audit Strategy and Periodic Work Plan (Pages 80 - 92)

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6 Audit Outline for 2014-15 Financial Statements (Pages 93 - 104)

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7 Update from WAO on any other matters

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8 Information Governance Framework (Pages 105 - 129)

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9 2014-15 Budget update (Pages 130 - 131)

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10 Coda Finance System - Assurance on Resilience (Pages 132 - 138)

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11 Accounting policies: timeline and process (Pages 139 - 140)

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12 Corporate Risk Summary Report (Pages 141 - 147)

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13 Review of the Assembly's Commission's assurance framework (Pages 148 - 168)

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14 Discuss issues in preparation of the Committee's annual report (Pages 169 - 178)

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15 Review of Committee's terms of reference (Pages 179 - 183)

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16 External audit opinion of committee effectiveness

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17 Promoting cooperation between auditors and other review bodies

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18 Papers to note and any other business (Pages 184 - 239)

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