03-10-2019
| Agenda Item | Papers |
|---|---|
| 1. Welcome and apologies | N/A |
|
2. Meeting of 11 June 2019:
|
ARC2019/01ii ARC2019/01iii |
| 3. Matters arising | ARC2019-02 [PDF 99KB] |
| 4. Deep dive presentation (Strategy Implementation) | ARC2019/03 |
| 5. Strategic Risk Management, including Risk Management Policy | ARC2019/04 |
|
6. Whistle blowing cases since the last meeting
|
|
| 7. Annual report on research integrity | ARC2019/06 |
| 8. External audit 2017-18 management letter: progress report on actions | ARC2019/07 |
| 9. External audit 2018-19 interim comments | Oral report |
| 10. Value for money annual report | ARC2019-08 [PDF 119KB] |
| 11. Fraud/financial irregularities occurring since the last meeting | ARC2019/09 |
|
12. Planned internal audit reports (2018-19):
|
ARC2019/10 |
|
13. Progress report on internal audit recommendations |
ARC2019-11 [PDF 214KB] |
|
14. Internal audit annual report 2018-19 |
ARC2019-12 [PDF 182KB] |
|
15. Audit and Risk Committee Annual Report 2018-19 Draft 1 |
ARC2019-13 [PDF 257KB] |
|
16. Draft agenda for the next meeting |
ARC2019-14 [PDF 153KB] |
|
17. Any other business |
N/A |