02-10-2017

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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