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Directorate of Governance and Legal Services

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  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Committees
  5. Audit and Risk Committee
  6. ARC
  7. 2015-16
  8. 14-09-2015

Audit and Risk Committee 14 September 2015

 Part 1: Introduction  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of  03 June 2015    
   Non-confidential minutes
    Confidential minutes
    Executive summary		 ARC2015/01 [PDF 304KB]
   
 3. Matters arising ARC2015/02
   
 Part 2: Risk Management  
 4. Strategic Risk Management ARC2015/03 [PDF 889KB]
   
 5. Insurance arrangements as risk management  ARC2015/04
   
 6. Whistleblowing cases since the last meeting  Oral report
   
 Part 3: Financial Control  
 7. Timetable for the implementation of FRS102 ARC2015/05
   
 8. Fraud / financial irregularities since the last meeting  Oral report
   
 Part 4: Statutory and Regulatory Compliance  
 9. Legal compliance issues  Oral report
   
 10. *HESA annual data audit letter  ARC2015/06
   
 Part 5: Internal and External Audit  
 11. Internal audit annual report ARC2015/07
   
 12. Progress report on internal audit recommendations and areas of
      non-compliance		 ARC2015/08 [PDF 389KB]
   
 13. External audit 2014 management letter: progress report on actions ARC2015/09 [PDF 865KB]
   
 14. External audit 2015 interim comments  Oral report
   
 Part 6: Committee management and reporting  
 15. Audit and Risk Committee annual report 2014-15: Draft 2 ARC2015/10 [PDF 300KB]
   
 16. *Committee schedule of business 2015-16 ARC2015/11 [PDF 185KB]
   
 17. *Draft agenda for the next meeting ARC2015/12 [PDF 235KB]
   
 18. Any other business  
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