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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. 2015-16
  8. 12-11-2015

Audit and Risk Committee 12 November 2015

 Part 1: Introduction  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of  14 September 2015    
   Non-confidential minutes
    Confidential minutes
    Executive summary		 ARC2015/13 [PDF 265KB]
   
 3. Matters arising  ARC2015/14
   
 Part 2: External audit  
 4. Audited Financial Statements 2014-15  ARC2015/15
   
 5. External audit opinion on Financial Statements 2014-15 and management
    representation letter		  ARC2015/16
   
 6. Update on FRS102 implementation  Oral report
   
 Part 3: Risk management  
 7. 'Deep dive' risk report (Cost control, value for money) ARC2015/17
   
 8. Strategic risk management
    - Strategic Risk Register
    - Risk appetite

ARC2015/18 [PDF 360KB]

ARC2015/19 [PDF 568KB]
   
 9. Whistleblowing cases since the last meeting  Oral report
   
 Part 4: Financial control  
 10. Value for Money annual report and strategy  ARC2015/20
   
 11. Fraud / Financial irregularities occurring since the last meeting  Oral report
   
 Part 5: Statutory and regulatory compliance  
 12. MHRA Task and Finish Group report  ARC2015/21
   
 13. Legal compliance register ARC2015/22 [PDF 270KB]
   
 14. The Prevent duty  ARC2015/23
   
 Part 6: Internal Audit  
 15. Internal audit reports:
      - School of Medicine and Dentistry		 ARC2015/24
   
 16. Progress report on internal audit recommendations and areas of  non-compliance ARC2015/25 [PDF 631KB]
   
 17. Annual review of Internal Auditor appointment  ARC2015/26
   
 Part 7: Committee management and report  
 18. Audit and Risk Committee annual report 2014-15: Draft 3 ARC2015/27 [PDF 176KB]
   
 19. *CUC HE Code of Governance ARC2015/28 [PDF 535KB]
   
 20. *Committee schedule of business 2015-16 ARC2015/29 [PDF 332KB]
   
 21. *Draft agenda for the next meeting ARC2015/30 [PDF 246KB]
   
 22. Any other business  
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