27/09/2022

Item	Paper

1. Welcome and apologies	N/A

2. Minutes of the meeting held on 23 June 2022	ARC2022-01 [PDF 157KB]

3. Matters arising	ARC2022-02 [PDF 200KB]

4. Strategic Risk Management Strategic Risk Register update Strategic Risk Register	ARC2022/03 ARC2022/04

5. External audit Progress on actions from the 2021 management letter Interim comments on the 2022 audit Draft narrative for the Financial Statements 2021-22	ARC2022/05 Oral report ARC2022/06

6. Internal audit Internal audit plan 2022-23 final draft Internal audit progress report Planned internal audit reports Capital planning Master planning Donors and donations	ARC2022/07 ARC2022/08 ARC2022/09

7. Cyber security bi-annual report	ARC2022/10

8. Whistle blowing since the last meeting Annual summary of disclosures 2021-22	ARC2022/11

9. Fraud/financial irregularities occurring since the last meeting	Oral report

10. Committee terms of reference, membership and effectiveness review	ARC2022-12 [PDF 254KB]

11. Audit and Risk Committee annual report 2021-22 draft 1	ARC2022/13

12. Draft agenda for the next meeting	ARC2022-14 [PDF 111KB]

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