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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

 Part 4: Statutory and regulatory compliance  
 7. Legal compliance
    - Annual report
    - Prevent duty annual report
 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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