Skip to main content
Directorate of Governance and Legal Services

Breadcrumb

  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Committees
  5. Audit and Risk Committee
  6. ARC
  7. 2014-15
  8. 2015-02-04

Audit and Risk Committee 04 February 2015

 Part 1: Introduction  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of 11 November 2014
    Non-confidential minutes
    Confidential minutes
    Executive summary		  ARC2014/29 [PDF 67KB]
   
 3. Matters arising  ARC2014/30 [PDF 171KB]
   
 Part 2: Risk Management  
 4. Deep dive risk report (student experience)  ARC2014/31 [PDF 416KB]
   
 5. Strategic risk management (risk register)  ARC2014/32 [PDF 296KB]
   
 6. Health and Safety annual report 2013-14  ARC2014/33
   
 7. Whistleblowing cases since the last meeting  Oral report
   
 Part 3: Financial Control  
 8. Fraud / financial irregularities since the last meeting  Oral report
   
 Part 4: Statutory and Regulatory Compliance  
 9. Transparent Approach to Costing (TRAC) 2013-14: summary report  ARC2014/34 [PDF 152KB]
   
 10. Counter-Terrorism and Security Bill  Oral report
   
 Part 5: Internal and External Audit  
 11. Internal audit reports:
      - School of Biological and Chemical Sciences
      - Staff Development Spend
      - Research Overhead Recovery		  ARC2014/35
   
 12. Progress report on internal audit recommendations and areas of
      non-compliance		  ARC2014/38 [PDF 291KB]
   
 13. Appointment of External Auditors: update from sub-group  ARC2014/37
   
 Part 6: Committee management and reporting  
 14. Committee effectiveness review: summary report ARC2014-38 Committee Effectiveness Review [PDF 117KB]
ARC2014/38 [PDF 291KB]
   
 15. Draft annual schedule of business 2015/16  ARC2014/39 [PDF 101KB]
   
 16. *Draft agenda for the next meeting  ARC2014/40 [PDF 43KB]
   
 17. Any other business  
Back to top