Audit and Risk Committee 03 October 2016
| Part 1: Introduction | Paper |
| 1. Welcome and apologies | Oral report |
| 2. Meeting of 02 June 2016 Non-confidential minutes Confidential minutes Executive summary |
ARC2016/01 [PDF 282KB] |
| 3. Matters arising | ARC2016/02 |
| Part 2: Risk Management | |
| 4. Strategic Risk Management | ARC2016/04 [PDF 587KB] |
| 5. Whistleblowing cases since the last meeting | Oral report |
| Part 3: External audit | |
| 6. External audit: - Update on known actions and 2016 interim comments - Audit of restated 31st July 2014 opening balance sheet and 2014-15 Financial Statements (FRS102) |
Oral report |
| Part 4: Statutory and regulatory compliance | |
| 7. Report on data quality and returns to HEFCE, HESA, and the SLC | Presentation |
| 8. Modern Slavery Act | ARC2016/05 [PDF 330KB] |
| 9 . Changes to the memorandum of assurance and accountability to take effect from 01 August 2016 |
ARC2016/06 [PDF 176KB] |
| Part 5: Internal audit | |
| 10. Internal audit reports: - Health and safety - Research overhead recovery |
ARC2016/07 |
| 11. Progress report on internal audit recommendations | ARC2016/08 [PDF 476KB] |
| 12. Internal Audit Annual Report 2015-16 | ARC2016/09 |
| 13. Internal Audit Annual Plan 2016-17 | ARC2016/10 |
| 14. Internal audit services tender timetable and process | ARC2016-11 [PDF 140KB] |
| Part 6: Financial control | |
| 15. Fraud/financial irregularities occurring since the last meeting | Oral report |
| Part 7: Committee management and reporting | |
| 16. Audit and Risk Committee annual report 2015-16: Draft 2 | ARC2016/12 [PDF 478KB] |
| 17. *Draft agenda for the next meeting | ARC2016/13 [PDF 243KB] |
| 18. Any other business |