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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. 2018-19
  8. 14-11-2018

14-11-2018

 Part 1: Introduction  Papers 
 1. Welcome and apologies   
   

 2. Meeting of 04 October 2018

  • Non-confidential minutes
  • Confidential minutes
  • Executive Summary

 ARC2018-15i [PDF 52KB]

 ARC2018/15ii

 ARC2018-15iii [PDF 45KB] 
   
 3. Matters Arising  ARC2018/16
   
 Part 2: External Audit  
 4. Audited Financial Statements   ARC2018/17
   
 5. Final report to the Audit and Risk Committee on the audit for the year ended 31 July 2018, including Management Representation Letter  ARC2018/18
   
 Part 3: Risk Management  
 6. Deep Dive: Transnational Education in China  ARC2018/19
   

 7. Strategic Risk Management

  • Strategic Risk Register
  • Risk Appetite Statement
 ARC2018/20
   
 8. Whistle blowing cases since the last meeting  Oral report
   
 Part 4: Statutory and Regulatory Compliance  
 9. Assurance Arrangements for Statutory Returns  ARC2018/21
   
 10. Legal Compliance report  ARC2018/22
   

 11. Health, Safety and Fire annual report

  • Interim update on compliance management

ARC2018/23i

ARC2018/23ii
   
 12. Value for Money report  ARC2018-24 [PDF 645KB]
   
 13. Review of Financial Regulations and Scheme of Delegation of Financial Authority  ARC2018-25 [PDF 503KB]
   
 14. Travel and Expenses Policy  ARC2018/26
   
 Part 5: Financial Control  
 15. Fraud/financial irregularities occurring since the last meeting  Oral report
   
 Part 6: Commitee Management and Reporting  
 16. Audit and Risk Committee Annual Report 2016-17 Draft 2  ARC2018/27
   
 17. *Draft agenda for the next meeting   ARC2018-28 [PDF 42KB]
   
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