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Directorate of Governance and Legal Services


 Item  Paper 
 1. Welcome and apologies   N/A

 2. Minutes of the meeting held on 01 October 2020:

  •  Non-confidential minutes
  •  Confidential minutes
  •  Executive summary
 ARC2020-13 [PDF 250KB] 
 3. Matters arising   ARC2020-14 [PDF 108KB]

 4. Draft financial statements and update on progress of external audit:

  •  Front of the accounts
  •  Financial statements



 5. Valuation of private placement  ARC2020/20
 6. Assurance arrangements for statutory data returns   ARC2020/16
 7. University insurance policies  ARC2020-17 [PDF 244KB]
 8. OfS return due for submission 30 October 2020  ARC2020/18
 9. Whistle blowing cases since the last meeting   Oral report
 10. Fraud/financial irregularities occurring since the last meeting   Oral report
 11. Draft agedna for the next meeting   ARC2020-19 [PDF 128KB]
 12. Any other business  N/A
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