09/11/2022

2. Internal audit

a) TO CONSIDER planned audit reports from 2021-22

b) TO CONSIDER the Internal Audit Annual Report for 2021-22 and Head of Internal Audit Opinion

c) TO NOTE progress with and TO APPROVE a change in the Internal Audit plan for 2022-23 

3. Financial statements 2021-22

a) TO CONSIDER the External Audit Annual Report for 2021-22

b) TO RECOMMEND TO COUNCIL the Letter of Representation 

c) TO RECOMMEND TO COUNCIL the audited Financial Statements for 2021-22

4. Assurance items

a) TO RECOMMEND TO COUNCIL the Fire, Health and Safety Annual Report for 2021-22

b) TO CONSIDER the Legal Compliance Annual Report for 2021-22

c) TO CONSIDER recent correspondence with the OfS under the notification procedure

d) TO RECOMMEND TO COUNCIL the Prevent Duty Annual Return for 2021-22

e) TO CONSIDER the Research Integrity Annual Report for 2021-22

5. Standing reports

a) TO NOTE any disclosures under the Whistleblowing Procedure since the last meeting

b) TO NOTE any allegations of fraud or financial irregularity since the last meeting 

6. Committee reporting and management

a) TO CONSIDER the draft Audit and Risk Committee Annual Report for 2021-22

b) TO CONFIRM the minutes of the meeting held on 27 September 2022

c) TO CONSIDER matters arising from previous meetings

d) TO NOTE the draft agenda for the next meeting