09-03-2020
| Item | Paper |
|---|---|
| 1. Welcome and apologies | N/A |
| 2. Minutes of the meeting held on 10 November 2020 and the executive summary of the meetings held on 29 October and 10 November 2020 | ARC2020-34 [PDF 294KB] |
| 3. Matters arising | ARC2020-35 [PDF 89KB] |
|
4. Strategic risk -Strategic Risk Register -Strategic KPI update |
ARC2020/36 ARC2020/37 |
| 5. TRAC 2019-20 | ARC2020/38 |
| 6. External audit plan 2020-21 and fees | ARC2020/39 |
| 7. Internal audit progress report and recommendation tracker | ARC2020/40 |
|
8. Planned internal audit reports -Digital learning -Financial control and governance during Covid |
ARC2020/41 |
| 9. Consumer protection during the pandemic | ARC2020-42 [PDF 1,588KB] |
| 10. Whistle blowing cases since the last meeting | Oral report |
| 11. Fraud/financial irregularities occurring since the last meeting | Oral report |
| 12. Draft agenda for the next meeting | ARC2020-44 [PDF 144KB] |