Audit & Risk Committee (ARC): Full Annotated Agenda

  • 1. Day 1 Section I Introduction
    1. Opening of Meeting
    2. Apologies
    3. Adoption of Agenda
  • 2. Day 1 Section II Items for Consideration

    4. Brief by the Executive (Overview and Strategic Plan Review)
     

  • 3. Day 1 Section II Governance and Organisation Performance

    5. Matters Arising from previous ARC and FFC meetings 
    6. 2025 Independent Refresh Performance Review – Implementation Update 
    7. Financial Sustainability Report
    8. Update on the Implementation of the FFA Resourcing Strategy and Funding Guidelines
    9.Update on the Automation and Integration of the FFA’s Corporate Governance/Enterprise Resource Planning (ERP) Systems 
    10.Procurement Report 
    11.Travel Report 
    12.Properties and Assets Management Report 
    13. Insurance Report

  • 4. Day 2

    14. Internal Audit and Risk Management Report (Closed Session)
    15. Financial Report (8 Months July 2025-February 2026)
    16. Annual Work Program and Budget (AWPB) 2026-2027
    17. PAI Housing Policy and FFA Staff Remuneration
    18. Other Matters 
    19. Minutes of Meeting/ARC30 Meeting Outcomes