08-03-2018

Part 1: Preliminary Items	Papers
1. Welcome and apologies

2. Meeting of 14 November 2017 Non-confidential minutes Confidential minutes Executive Summary	ARC2017/23 [PDF 160KB]

3. Matters arising	ARC2017/24

Part 2: Risk Management
4. Deep dive: IT	ARC2017/25

5. Strategic Risk Register	ARC2017/26

6. Whistleblowing cases since the last meeting	Oral report

7. *HEFCE's annual assessment of institutional risk	ARC2017/27

Part 3: Statutory and Regulatory Compliance
8. 2016-17 Health, Safety and Fire annual report summary	ARC2017/28

9. 2016-17 TRAC return process approval	ARC2017-29 [PDF 345KB]

10. Annual efficiency return	ARC2017/30

Part 4: Internal and external audit
11. Internal audit reports: Risk management Staff recruitment School of Biological and Chemical Sciences Student housing	ARC2017/31

12. KPMG report on internal audit recommendations	ARC2017/32

13. External Audit Plan 2017-18 and fees	ARC2017/33

Part 5: Financial Control
14. Fraud/financial irregularities occurring since the last meeting	Oral report

15. Review of policies: Anti-bribery and Corruption Anti-money Laundering Fraud and Corruption Response Plan Public Interest Disclosure Standards of Business Conduct	ARC2017-34 [PDF 817KB]

16. Annual review of Internal and External auditor appointments	ARC2017/35

Part 6: Committee Management and Reporting
17. *Draft agenda for the next meeting	ARC2017-36 [PDF 228KB]

18. Any other business	N/A

19. Dates of meetings 2017-18 Thursday 14 June 2018 at 1500 hours

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