29-10-2020
| Item | Paper |
|---|---|
| 1. Welcome and apologies | N/A |
|
2. Minutes of the meeting held on 01 October 2020:
|
ARC2020-13 [PDF 250KB] |
| 3. Matters arising | ARC2020-14 [PDF 108KB] |
|
4. Draft financial statements and update on progress of external audit:
|
ARC2020/15i ARC2020/15ii |
| 5. Valuation of private placement | ARC2020/20 |
| 6. Assurance arrangements for statutory data returns | ARC2020/16 |
| 7. University insurance policies | ARC2020-17 [PDF 244KB] |
| 8. OfS return due for submission 30 October 2020 | ARC2020/18 |
| 9. Whistle blowing cases since the last meeting | Oral report |
| 10. Fraud/financial irregularities occurring since the last meeting | Oral report |
| 11. Draft agedna for the next meeting | ARC2020-19 [PDF 128KB] |
| 12. Any other business | N/A |