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Directorate of Governance and Legal Services


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]


ARC2018-29iii [PDF 297KB]

3. Matters arising ARC2018/30
Part 2: Risk Management  

4. Strategic Risk Management

  • Strategic Risk Register
  • Risk mapping
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
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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