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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 16 March 2022 ARC2021-43 [PDF 161KB]
3. Matters arising ARC2021-44 [PDF 671KB]

4. Strategic risks:

  • Risk register update and external risks
  • Compliance with ongoing conditions of registration



5. Review of budget assumptions ARC2021/48
6. Internal audit progress report and internal audit planning 2022-23 ARC2021/49

7. Planned internal audit reports:

  • Faculty governance
  • Core financial systems
8. External audit plan 2021-22 and fees ARC2021/51
9. Overview of annual report process ARC2021-52 [PDF 141KB]
10. Fraud/financial irregularities occurring since the last meeting Oral report
11. Revised capital policy ARC2021/53
12. Annual schedule of business 2022-23 ARC2021-54 [PDF 136KB]
13. Whistle blowing cases since the last meeting ARC2021/55
14. Draft agenda for the next meeting ARC2021-56 [PDF 122KB]
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