13-03-2019

Part 1: Introduction	Papers
1. Welcome and apologies

2. Meeting of 14 November 2018 Non-confidential minutes Confidential minutes Executive summary	ARC2018-29i [PDF 274KB] ARC2018/29ii ARC2018-29iii [PDF 297KB]

3. Matters arising	ARC2018/30

Part 2: Risk Management
4. Strategic Risk Management Strategic Risk Register Risk mapping	ARC2018/31

5. Update on external risks	ARC2018/32

6. Deep dive: performance data and risks to strategy	ARC2018-33 [PDF 685KB]

7. Whistle blowing cases since the last meeting	Oral report

8. Value for Money	ARC2018-34 [PDF 337KB]

Part 3: Statutory and Regulatory Compliance
9. 2017-18 TRAC process approval	ARC2018-35 [PDF 478KB]

Part 4: External Audit
10. External Audit Plan 2018-19 and fees	ARC2018/36

Part 5: Internal Audit
11. Planned internal audit reports: School audit: The Blizard Institute School audit: Centre for Commercial Law Studies Research overhead recovery Business continuity	ARC2018/37

12. KPMG update on internal audit recommendations	ARC2018/38

Part 6: Financial Control
13. Fraud/financial irregularities occurring since the last meeting	ARC2018/39

14. Annual review of External and Internal Auditor appointments	ARC2018/40

Part 7: Committee Management and Reporting
15. *Draft agenda for the next meeting	ARC2018-41 [PDF 158KB]

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