Agenda

Assembly Commission Audit and Risk Assurance Committee
Monday, 11 February 2019 10.00

Venue: Conference Room 4B - Tŷ Hywel. View directions

Contact: Clerk: Kathryn Hughes Deputy Clerk: Buddug Saer

Items
No.	Item
1.	Minutes of 26 November, actions and matters arising View the background to item 1.
2.	Internal Audit Update Report View the background to item 2.
3.	Internal Audit Reports View the background to item 3.
4.	TIAA - External Audit partner - oral item View the background to item 4.
5.	Update from WAO View the background to item 5.
6.	Issues Management View the background to item 6.
7.	Corporate Risks Report View the background to item 7.
8.	Critical examination of one identified or emerging risk View the background to item 8.
9.	Members Expense Management System Replacement project View the background to item 9.
10.	Review of accounting policies View the background to item 10.
11.	Finance Update View the background to item 11.
12.	Departure Summary View the background to item 12.
13.	Information Breaches - oral item View the background to item 13.
14.	Forward Work Programme View the background to item 14.
15.	Introductions, apologies and declaration of interests View the background to item 15.