2026-09-16
| Item | Paper |
|---|---|
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1. Welcome, apologies and declaration of interests TO NOTE the register of interests for Committee members and attendees |
ARC26-01 [PDF 795KB] |
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2. Risk management a) TO CONSIDER a report on strategic risk and KPIs b) TO CONSIDER an assurance report on research integrity cases in 2025–26 |
ARC26/02 |
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3. External audit a) TO CONSIDER progress on actions from the 2025 Management Letter b) TO CONSIDER an update on the 2026 audit c) TO CONSIDER the draft narrative for the Financial Statements 2026 |
Oral report Oral report ARC26/04 |
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4. Internal audit a) TO CONSIDER progress on actions from previous audits b) TO CONSIDER planned internal audit reports (10 mins): c) TO CONSIDER the draft internal audit annual report for 2025–26 and the final internal audit plan for 2026–27 |
ARC26/05 ARC26/06 |
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5. Health and Safety TO CONSIDER a report on a fire in the Engineering Building |
ARC26/08 |
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6. Policies to approve TO APPROVE the prevention of tax evasion policy |
ARC26/09 |
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7. Standing reports a) TO CONSIDER a report on whistleblowing cases in 2025–26 b) TO CONSIDER cases of fraud or financial irregularities since the last meeting |
Oral report |
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8. Committee management and reporting a) TO CONFIRM the minutes of the meeting held on 09 June 2026 b) TO NOTE matters arising from previous meetings c) TO CONSIDER the Committee’s terms of reference, membership and effectiveness d) TO CONSIDER the first draft of the Committee’s Annual Report for 2025–26 e) TO NOTE the draft agenda for the next meeting |
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| 9. Any other business | N/A |