Agenda - Senedd Commission Audit and Risk Assurance Committee

Meeting Venue:

MS Teams

Meeting date: 10 July 2020

Meeting time: 09.30
For further information contact:

Clerk: Kathryn Hughes

Committee Clerk

0300 200 6565

kathryn.hughes@senedd.wales

<AI1>

1       Introductions, apologies and declaration of interests

                                                                                                                          

</AI1>

<AI2>

2       Minutes of 15 June, actions and matters arising

                                                                                                   (Pages 1 - 14)

Attached Documents:
ARAC (04-20) Paper 1 - Draft Minutes of 15.06.20
ARAC (04-20) Paper 2 - Action Summary

</AI2>

<AI3>

3       Review the Commission's overall Assurance Framework

                                                                                                 (Pages 15 - 23)

Attached Documents:
ARAC (04-20) Paper 3 - Assurance Framework Update
ARAC (04-20) Paper 3 Annex A - Commission Assurance Map
ARAC (04-20) Paper 3 Annex B - ARAC coverage of Assurance Framework - June 19 - June 20

</AI3>

<AI4>

4       Strategic horizon-scanning to inform the Committee's forward work programme

                                                                                                 (Pages 24 - 31)

Attached Documents:
ARAC (04-20) Paper 4 - Forward Work Programme - draft 2020-21
ARAC (04-20) Paper 5 - draft Commission work programme

</AI4>

<AI5>

5       Any other business

                                                                                                                          

 

</AI5>

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