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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. 2014-15
  8. 2015-06-03

Audit and Risk Committee 03 June 2015

 Part 1: Introduction  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of  04 February 2015    
   Non-confidential minutes
    Confidential minutes
    Executive summary		 ARC2014/41 [PDF 164KB]
   
 3. Matters arising  ARC2014/42
   
 Part 2: Risk Management  
 4. Deep dive risk report (international partnerships) ARC2014/43 [PDF 1,944KB]
   
 5. Strategic risk management
    - Risk register
    - Risk management policy
    - Risk appetite		 ARC2014/44 [PDF 292KB]
ARC2014/45 [PDF 422KB]
ARC2014/46 [PDF 214KB]
   
 6. HEFCE Annual Assessment of Institutional Risk 2013-14  ARC2014/47
   
 7. MHRA inspection: report  ARC2014/48
   
 8. Whistleblowing cases since the last meeting  Oral report
   
 Part 3: Financial Control  
 9. Fraud / financial irregularities since the last meeting  Oral report
   
 10. Value for Money: update  ARC2014/49
   
 11. FRS102: impact review  ARC2014/50
   
 Part 4: Statutory and Regulatory Compliance  
 12. Fire safety report ARC2014/51 [PDF 292KB]
   
 13. *Review of Financial Regulations and Scheme of Financial Delegation ARC2014/52 [PDF 836KB]
   
 14. *Insurance renewal process 2015-16  ARC2014/53
   
 15. Update on Legal Compliance exceptions report  Oral report
   
 Part 5: Internal and External Audit  
 16. Internal audit reports:
      - Financial systems
     - Risk management
     - Emergency response plan
     - Value for money / efficiency and cost savings		 ARC2014/54
   
 17. Progress report on internal audit recommendations and areas of
      non-compliance		 ARC2014/55 [PDF 433KB]
   
 18. Internal audit plan 2015-16  ARC2014/56
   
 19. Reappointment of internal auditors 2015-16  ARC2014/57
   
 20. IT major incident report on preparations for Clearing 2015  ARC2014/58
   
 21. External audit plan 2014-15 and any headline issues  ARC2014/59
   
 Part 6: Committee management and reporting  
 22. *Final annual schedule of business 2015/16 ARC2014/60 [PDF 183KB]
   
 23. *Audit and Risk Committee Annual report 201-15: Draft 1 ARC2014/61 [PDF 312KB]
   
 24. *Draft agenda for the next meeting ARC2014/62 [PDF 139KB]
   
 25. Any other business  
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