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Directorate of Governance and Legal Services


Part 1: IntroductionPapers
1. Welcome and apologies N/A

2. Meeting of 13 March 2019:

  • Non-confidential minutes
  • Confidential minutes
  • Executive summary

ARC2018-42i [PDF 252KB]


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

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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