11-06-2019

Part 1: Introduction	Papers
1. Welcome and apologies	N/A

2. Meeting of 13 March 2019: Non-confidential minutes Confidential minutes Executive summary	ARC2018-42i [PDF 252KB] ARC2018/42ii ARC2018-42iii [PDF 301KB]

3. Matters arising	ARC2018/43

Part 2: Risk Management

4. Strategic Risk Register	ARC2018/44

5. Whistleblowing cases since the last meeting	Oral report

Part 3: Statutory and Regulatory Compliance

6. Health and Safety interim report	ARC2018-45 [PDF 621KB]

Part 4: Internal Audit

7. Planned internal audit reports: Student Experience (Admissions) Managing Partnerships Financial Management Overseas working	ARC2018/46

8. Internal audit plan 2019-20	ARC2018/47

Part 5: Financial Control

9. Fraud/financial irregularities occuring since the last meeting	Oral report

10. Policy review: Capital expenditure policy	ARC2018-48 [PDF 217KB]

Part 6: Committee Management and Reporting

12. Review of Committee Terms of Reference, membership and effectiveness External review of Council effectiveness	ARC2018-49 [PDF 777KB]

13. Annual Schedule of Business 2019-20	ARC2018-50 [PDF 133KB]

14. *Draft agenda for the next meeting	ARC2018-51 [PDF 160KB]

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