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Directorate of Governance and Legal Services

Audit and Risk Committee 4 February 2016

 Part 1: Introduction  Paper
 1. Welcome and apologies  Oral report
 2. Meeting of  12 November 2015    
   Non-confidential minutes
    Confidential minutes
    Executive summary
 ARC2015/31 [PDF 352KB]
 3. Matters arising  ARC2015/32
 Part 2: Risk management  
 4. 'Deep dive' risk report (impact and innovation)  ARC2015/33 [PDF 455KB]
 5. Strategic risk management

 ARC2015/34 [PDF 453KB]

 6. Whistleblowing cases since the last meeting  Oral report
 Part 3: Financial control  
 7. Fraud / Financial irregularities occurring since the last meeting  Oral report
 Part 4: Statutory and regulatory compliance  
 8. Research integrity report  ARC2015/35
 9. Modern Slavery Act  ARC2015/36
 10. 2014-15 Health and Safety Annual Report  ARC2015/37
 11. TRAC Summary report  ARC2015/38 [PDF 418KB]
 12. Progress report on HEFCE data audit recommendation  ARC2015/39 [PDF 320KB]
 Part 6: Internal and External Audit  
 13. Internal audit reports:
      - Partnerships and collaborations
     - Health and safety
 14. Progress report on internal audit recommendations and areas of  non-compliance  ARC2015/41 [PDF 523KB]
 15. External audit plan 2015-16  ARC2015/42
 16. Annual review of External Auditor appointment  ARC2015/43
 17. Update on FRS102 implementation
      - *FRS102 accounting policy changes
 Oral report
 Part 6: Committee management and report  
 18. *Draft annual schedule of business 2016-17  ARC2015/45 [PDF 197KB]
 19. *Draft agenda for the next meeting  ARC2015/46 [PDF 257KB]
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