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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. 2021-22
  8. 2022-03-16

16-03-2022

 Item  Paper 
   
 1. Welcome and apologies   N/A
   
 2. Minutes and executive summary of the meeting held on 09 November 2021   ARC2021-31 [PDF 169KB] 
   
 3. Matters arising  ARC2021-32 [PDF 177KB]
   
 4. Strategic Risk Register  ARC2021/33
   
 5. Bi-annual cyber security report  ARC2021/34
   

 6. Internal audit

  • Planned internal audit reports
  • Update on internal audit recommendations

 ARC2021/35

 ARC2021/36
   
 7. Whistle blowing cases since the last meeting  ARC2021/37
   
 8. Fraud/financial irregularities occurring since the last meeting   Oral report
   
 9. Care Quality Commission  ARC2021/38
   
 10. *Revised regulatory guidance on reportable events to the OfS   ARC2021-39 [PDF 624KB]
   
 11. *Draft agenda for the next meeting  ARC2021-40 [PDF 95KB]
   

 12. Audit services

  • Review of internal and external auditor contracts
  • Tender for the provision of internal audit services - recommendation to appoint

 ARC2021/41

 ARC2021/42
   
 13. Any other business   N/A
   
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