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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 10 November 2020 and the executive summary of the meetings held on 29 October and 10 November 2020  ARC2020-34 [PDF 294KB]
 3. Matters arising  ARC2020-35 [PDF 89KB] 

 4. Strategic risk

 -Strategic Risk Register

 -Strategic KPI update



 5. TRAC 2019-20  ARC2020/38
 6. External audit plan 2020-21 and fees  ARC2020/39
 7. Internal audit progress report and recommendation tracker  ARC2020/40

 8. Planned internal audit reports

 -Digital learning

 -Financial control and governance during Covid

 9. Consumer protection during the pandemic  ARC2020-42 [PDF 1,588KB]
 10. Whistle blowing cases since the last meeting  Oral report
 11. Fraud/financial irregularities occurring since the last meeting  Oral report
 12. Draft agenda for the next meeting   ARC2020-44 [PDF 144KB]
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