28-09-2023

2. Risk management

a) TO CONSIDER an update on the strategic risk register

• Update on exposure to RAAC

b) TO CONSIDER an update on the JISC cyber questions

c) TO CONSIDER the annual report on research integrity 2022-23

3. External audit

a) TO CONSIDER the progress on actions from the 2022 management letter

b) TO CONSIDER the interim comments on the 2023 audit

c) TO CONSIDER the draft narrative for the Financial Statements 2022-23

4. Internal audit

a) TO APPROVE the internal audit plan final draft 2023-24 and TO CONSIDER internal audit progress report 

b) TO CONSIDER the planned internal audit reports

5. Standing reports

a) TO NOTE any disclosures under the whistle blowing policy since the last meeting

b) TO NOTE any fraud or financial irregularities occurring since the last meeting

6. Committee management and reporting

a) TO CONFIRM the minutes of the meeting held on 22 June 2023

b) TO NOTE the matters arising 

c) TO CONSIDER the Committee terms of reference, membership and effectiveness

d) TO CONSIDER the Audit and Risk Committee annual report 2022-23 draft 1

e) TO NOTE the draft agenda for the next meeting