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Directorate of Governance and Legal Services

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  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Committees
  5. Audit and Risk Committee
  6. ARC
  7. 2019-20
  8. 03-10-2019

03-10-2019

Agenda ItemPapers
   
1. Welcome and apologies N/A
   

2. Meeting of 11 June 2019:

  • Non-confidential minutes
  • Confidential minutes
  • Executive summary

 

ARC2019-01i [PDF 243KB]

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

  • Annual summary of disclosures 2018-19

 

ARC2019-05 [PDF 323KB]
   
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):

  • Research Governance

 

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
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