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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. 2021-22
  8. 2021-09-29

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
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