Academic Registry and Council Secretariat

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Part 1: Preliminary Items Papers 
1. Welcome and apologies  

2. Meeting of 01 June 2017

Non-confidential minutes

Confidential minutes

Executive summary

ARC2017-01 [PDF 107KB]
3. Matters arising ARC2017/02
Part 2: Risk Management  
4. Strategic Risk Register ARC2017-03 [PDF 232KB]
5. Whistleblowing cases since the last meeting Oral report
Part 3: Statutory and Regulatory Compliance  
6. Legal compliance report ARC2017/04
7. Annual report on research integrity ARC2017/05
Part 4: External Audit  
8. External audit 2015-16 management letter: progress report on actions ARC2017-06 [PDF 396KB]
9. External audit 2016-17 interim comments Oral report
Part 5: Internal Audit  
10. Internal audit report: Translation of student numbers (from 2016-17)  ARC2017/07
11. Progress report on internal audit recommendations ARC2017-08 [PDF 178KB]
12. Internal audit report 2016-17 ARC2017/09
Part 6: Financial Control  
13. Fraud/financial irregularities occurring since the last meeting Oral report
14. Financial Regulations and Scheme of Delegation of Financial Authority: annual review ARC2017-10 [PDF 366KB]
Part 7: Committee Management and Reporting  
15. Terms of Reference and membership ARC2017-11 [PDF 277KB]
16. *Audit and Risk Committee Annual Report 2016-17 Draft 1 ARC2017-12 [PDF 129KB]
17. *Draft agenda for the next meeting ARC2017-13 [PDF 118KB]
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