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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. 2020-21
  8. 2021-06-08

08-06-2021

Item  Paper 
   
 1. Welcome and apologies   N/A
   
 2.Minutes of the meeting held on 09 March 2021   ARC2020-45 [PDF 264KB] 
   
 3. Matters arising  ARC2020-46 [PDF 85KB]
   

 4. Risk register update

  • Strategic Risk Register
  • Reputation risk in relation to senior staff appointments

 ARC2020/47

 ARC2020-48 [PDF 122KB]
   
 5. Internal audit progress report and internal audit plan 2021-22  ARC2020/49
   
 6. Planned internal audit reports  ARC2020/50
   
 7. Data breach  ARC2020/51
   
 8. Whistle blowing cases since the last meeting  ARC2020/52
   
 9. Fraud/financial irregularities occurring since the last meeting   Oral report
   
 10. Committee terms of reference, membership and effectiveness review   ARC2020/53
   
 11. Annual schedule of business 2021-22  ARC2020-54 [PDF 91KB]
   
 12. Draft agenda for the next meeting  ARC2020-55 [PDF 246KB]
   
 13. Update on internal and external auditor contracts  ARC2020/56
   
 15. Any other business  N/A
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