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Directorate of Governance and Legal Services

Audit and Risk Committee 14 September 2015

 Part 1: Introduction  Paper
 1. Welcome and apologies  Oral report
 2. Meeting of  03 June 2015    
   Non-confidential minutes
    Confidential minutes
    Executive summary
ARC2015/01 [PDF 304KB]
 3. Matters arising ARC2015/02
 Part 2: Risk Management  
 4. Strategic Risk Management ARC2015/03 [PDF 889KB]
 5. Insurance arrangements as risk management  ARC2015/04
 6. Whistleblowing cases since the last meeting  Oral report
 Part 3: Financial Control  
 7. Timetable for the implementation of FRS102 ARC2015/05
 8. Fraud / financial irregularities since the last meeting  Oral report
 Part 4: Statutory and Regulatory Compliance  
 9. Legal compliance issues  Oral report
 10. *HESA annual data audit letter  ARC2015/06
 Part 5: Internal and External Audit  
 11. Internal audit annual report ARC2015/07
 12. Progress report on internal audit recommendations and areas of
ARC2015/08 [PDF 389KB]
 13. External audit 2014 management letter: progress report on actions ARC2015/09 [PDF 865KB]
 14. External audit 2015 interim comments  Oral report
 Part 6: Committee management and reporting  
 15. Audit and Risk Committee annual report 2014-15: Draft 2 ARC2015/10 [PDF 300KB]
 16. *Committee schedule of business 2015-16 ARC2015/11 [PDF 185KB]
 17. *Draft agenda for the next meeting ARC2015/12 [PDF 235KB]
 18. Any other business  
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