17-09-2025
| Item | Paper |
|---|---|
| 1. Welcome, apologies and declaration of interests | ARC25-01 [PDF 2,746KB] |
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2. Risk Management a) TO CONSIDER a report on strategic risk and KPIs b) TO CONSIDER an assurance report on research integrity cases in 2024–25 |
ARC25/02 |
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3. External audit a) TO CONSIDER progress on actions from the 2024 Management Letter b) TO CONSIDER an update on the 2025 audit c) TO CONSIDER the draft narrative for the Financial Statements 2025 |
ARC25/04
Oral report ARC25/05 |
|
4. Internal audit a) TO CONSIDER progress on actions from previous audits b) TO CONSIDER planned internal audit reports:
c) TO CONSIDER the draft internal audit annual report for 2024–25 and the final internal audit plan for 2025–26 |
ARC25/06 ARC25/07 ARC25/08 |
|
5. Standing reports a) TO CONSIDER a report on whistleblowing cases in 2024–25 b) TO CONSIDER cases of fraud or financial irregularities since the last meeting |
ARC25/10 |
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6. Committee management and reporting a) TO CONFIRM the minutes of the meeting held on 19 June 2025 b) TO NOTE matters arising from previous meetings c) TO CONSIDER the Committee’s terms of reference, membership and outcomes from the annual effectiveness review d) TO CONSIDER the first draft of the Committee’s Annual Report for 2024–25 e) TO NOTE the draft agenda for the next meeting |
ARC25/12 |
| 7. Any other business | N/A |