29-10-2020

Item	Paper

1. Welcome and apologies	N/A

2. Minutes of the meeting held on 01 October 2020: Non-confidential minutes Confidential minutes Executive summary	ARC2020-13 [PDF 250KB]

3. Matters arising	ARC2020-14 [PDF 108KB]

4. Draft financial statements and update on progress of external audit: Front of the accounts Financial statements	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

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