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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. 2017-18
  8. 14-06-2018

14-06-2018

Part 1: Preliminary ItemsPapers
1. Welcome and apologies N/A
   

2. Meeting of 8 March 2018:

  • Non-confidential minutes
  • Confidential minutes
  • Executive Summary
 ARC2017-37i [PDF 75KB]
   
3. Matters arising ARC2017/38
   
Part 2: Risk Management  
4. Deep dive: Student experience (retention) ARC2017/39
   
5. Strategic Risk Register ARC2017/40
   
6. Whistleblowing cases since the last meeting Oral report
   
Part 3: Internal and external audit  

7. Internal audit reports:

  • Data quality - TRAC
  • Financial management
  • Tier 4 compliance
 ARC2017/41
   
8. Internal Audit Plan 2018-19 ARC2017/42
   
Part 4: Statutory and Regulatory Compliance  
9. *Annual assurance letters ARC2017-43 [PDF 149KB]
   
Part 5: Financial Control  
10. Annual review of Financial Regulations and Scheme of Financial Delegation ARC2017-44 [PDF 33KB]
   
11. Fraud/financial irregularities occurring since the last meeting Oral report
   
Part 6: Committee Management and Reporting  
12. Review of Terms of Reference, membership and effectiveness ARC2017-45 [PDF 85KB]
   
13. Annual schedule of business 2018-19 ARC2017-46 [PDF 42KB]
   
14. *Draft agenda for the next meeting ARC2017-47 [PDF 47KB]
   
15. Any other business  
   

16. Dates of meetings 2018-19

  • Thursday 04 October 2018 at 1500 hours, Whitechapel Campus
  • Wednesday 14 November 2018 at 1500 hours, Mile End Campus
  • Wednesday 13 March 2019 at 1500 hours, Charterhouse Square Campus
  • Tuesday 11 June 2019 at 1500 hours, Mile End Campus
  
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