Skip to main content
Directorate of Governance and Legal Services

Breadcrumb

  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Committees
  5. Audit and Risk Committee
  6. ARC
  7. 2018-19
  8. 04-10-2018

04-10-2018

Part 1: Introduction Papers
1. Welcome and apologies Oral Report
   

2. Meeting of 14 June 2018:

  • Non-confidential minutes
  • Confidential minutes
  • Executive summary

ARC2018-01i [PDF 270KB]

ARC2018-01iii [PDF 199KB]
   
3. Matters arising ARC2018-02 [PDF 101KB]
   
4. Horizon scanning ARC2018-03
   
Part 2: Risk Management  
5. Strategic Risk Management ARC2018-04
   

6. Whistleblowing cases since the last meeting

  • Annual summary of disclosures 2017-18
 ARC2018-05 [PDF 94KB]

 

  
Part 3: Statutory and Regulatory Compliance  
7. Annual report on research integrity ARC2018/06
   
8. Update on Health and Safety compliance ARC2018/07
   
Part 4: External Audit  
9. External audit 2016-17 management letter: progress report on actions ARC2018/08
   
10. External audit 2017-18 interim comments Oral Report
   
Part 5: Internal Audit  

11. Planned internal audit reports:

  • Preparing for REF (2017-18)
 ARC2018/09
   
12. Progress report on internal audit recommendations  ARC2018/10
   
13. Internal audit annual report 2017-18 ARC2018/11
   
Part 6: Financial Control   
14. Value for money and annual report ARC2018/12
   
15. Fraud/financial irregularities occurring since the last meeting Oral report
   
Part 7: Committee Management and Reporting  
16. *Audit and Risk Committee Annual Report 2017-18 Draft 1 ARC2018-13 [PDF 109KB]
   
17. *Draft agenda for the next meeting ARC2018-14 [PDF 46KB]
   
18. Any other business N/A
   

19. Dates of meetings 2018-19

  • Wednesday 14 Novemeber 2018 at 1500 hours, Robert Tong Room, Queens' Building, Mile End.
  • Wednesday 13 March 2019 at 1500 hours, Board Room, Dean Rees House, Chaterhouse Square.
  • Tuesday 11 June 2019 at 1500 hours, Room 2.07, Garrod Building, Whitechapel. 
  

 

Back to top