Audit and Risk Committee 4 February 2016
| Part 1: Introduction | Paper |
| 1. Welcome and apologies | Oral report |
| 2. Meeting of 12 November 2015 Non-confidential minutes Confidential minutes Executive summary |
ARC2015/31 [PDF 352KB] |
| 3. Matters arising | ARC2015/32 |
| Part 2: Risk management | |
| 4. 'Deep dive' risk report (impact and innovation) | ARC2015/33 [PDF 455KB] |
| 5. Strategic risk management | |
| 6. Whistleblowing cases since the last meeting | Oral report |
| Part 3: Financial control | |
| 7. Fraud / Financial irregularities occurring since the last meeting | Oral report |
| Part 4: Statutory and regulatory compliance | |
| 8. Research integrity report | ARC2015/35 |
| 9. Modern Slavery Act | ARC2015/36 |
| 10. 2014-15 Health and Safety Annual Report | ARC2015/37 |
| 11. TRAC Summary report | ARC2015/38 [PDF 418KB] |
| 12. Progress report on HEFCE data audit recommendation | ARC2015/39 [PDF 320KB] |
| Part 6: Internal and External Audit | |
| 13. Internal audit reports: - Partnerships and collaborations - Health and safety |
ARC2015/40 |
| 14. Progress report on internal audit recommendations and areas of non-compliance | ARC2015/41 [PDF 523KB] |
| 15. External audit plan 2015-16 | ARC2015/42 |
| 16. Annual review of External Auditor appointment | ARC2015/43 |
| 17. Update on FRS102 implementation - *FRS102 accounting policy changes |
Oral report ARC2015/44 |
| Part 6: Committee management and report | |
| 18. *Draft annual schedule of business 2016-17 | ARC2015/45 [PDF 197KB] |
| 19. *Draft agenda for the next meeting | ARC2015/46 [PDF 257KB] |