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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. 2020-21
  8. 2021-03-09

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]
   
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