29-09-2021
| Item | Paper |
|---|---|
| 1. Welcome and apologies | N/A |
| 2. Minutes of the meeting held on 08 June 2021 | ARC2021-01 [PDF 63KB] |
| 3. Matters arising | ARC2021-02 [PDF 468KB] |
|
4. Strategic Risk Management Deep dive on student recruitment Strategic Risk Register |
ARC2021/03 ARC2021/04 |
| 5. Annual report on research integrity | ARC2021-05 [PDF 47KB] |
|
6. External audit Progress on actions from the 2020 management letter Interim comments on the 2021 audit Draft narrative and accounting estimates for the Financial Statements |
ARC2021/06 Oral report ARC2021/07 |
|
7. Internal audit Internal audit plan 2021-22 final draft Planned internal audit reports Update on internal audit recommendations Draft annual report and Head of Internal Audit opinion 2020-21 |
ARC2021/08 ARC2021/09 ARC2021/10 ARC2021/11 |
| 8. Cyber security bi-annual report | ARC2021/12 |
| 9. PGT consumer protection compliance | ARC2021/13 |
|
10. Whistle blowing cases since the last meeting Annual summary of disclosures 2020-21 |
ARC2021-14 [PDF 158KB] |
| 11. Fraud/financial irregularities occurring since the last meeting | Oral report |
| 12. CUC HE Audit Committee Code of Practice mapping | ARC2021-15 [PDF 186KB] |
| 13. Audit and Risk Committee annual report 2020-21 draft 1 | ARC2021-16 [PDF 116KB] |
| 14. Draft agenda for the next meeting | ARC2021-17 [PDF 33KB] |
| 15. Update on external audit tender | Oral report |
| 16. Any other business | N/A |