Audit and Risk Committee 14 September 2015
| Part 1: Introduction | Paper |
| 1. Welcome and apologies | Oral report |
| 2. Meeting of 03 June 2015 Non-confidential minutes Confidential minutes Executive summary |
ARC2015/01 [PDF 304KB] |
| 3. Matters arising | ARC2015/02 |
| Part 2: Risk Management | |
| 4. Strategic Risk Management | ARC2015/03 [PDF 889KB] |
| 5. Insurance arrangements as risk management | ARC2015/04 |
| 6. Whistleblowing cases since the last meeting | Oral report |
| Part 3: Financial Control | |
| 7. Timetable for the implementation of FRS102 | ARC2015/05 |
| 8. Fraud / financial irregularities since the last meeting | Oral report |
| Part 4: Statutory and Regulatory Compliance | |
| 9. Legal compliance issues | Oral report |
| 10. *HESA annual data audit letter | ARC2015/06 |
| Part 5: Internal and External Audit | |
| 11. Internal audit annual report | ARC2015/07 |
| 12. Progress report on internal audit recommendations and areas of non-compliance |
ARC2015/08 [PDF 389KB] |
| 13. External audit 2014 management letter: progress report on actions | ARC2015/09 [PDF 865KB] |
| 14. External audit 2015 interim comments | Oral report |
| Part 6: Committee management and reporting | |
| 15. Audit and Risk Committee annual report 2014-15: Draft 2 | ARC2015/10 [PDF 300KB] |
| 16. *Committee schedule of business 2015-16 | ARC2015/11 [PDF 185KB] |
| 17. *Draft agenda for the next meeting | ARC2015/12 [PDF 235KB] |
| 18. Any other business |