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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. 2016-17
  8. 10-11-2016

Audit and Risk Committee 10 November 2016

 Part 1: Introduction  Paper
 1. Welcome and apologies  Oral report
   
 2. Meeting of  03 October 2016    
    Non-confidential minutes
    Confidential minutes
    Executive summary		 ARC2016-14 [PDF 263KB]
   
 3. Matters arising ARC2016-15 [PDF 255KB]
   
 Part 2: Risk Management  
 4. 'Deep dive' risk report (cyber security)  Presentation
   
 5. Whistleblowing cases since the last meeting  Oral report
   
 Part 3: External audit  
 6. External audit:
    - Audited financial statements 2015-16 including audited restatement of
      2014-15 financial performance
   - External Audit Opinion on financial statements and External Audit Management
     Representation Letter		   ARC2016-16

  ARC2016-17
   
 Part 4: Statutory and regulatory compliance  
 7. Legal compliance
    - Annual report
    - Prevent duty annual report		   ARC2016-18
 ARC2016-19
   
 Part 5: Financial control  
 8. Value for Money annual report ARC2016-20 [PDF 1,012KB]
   
 9. Fraud/financial irregularities occurring since the last meeting  Oral report
   
 Part 6: Committee management and reporting  
 10. Audit and Risk Committee annual report 2015-16: Draft 2 ARC2016-21 [PDF 497KB]
   
 17. *Draft agenda for the next meeting ARC2016-22 [PDF 244KB]
   
 18. Any other business  
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