13-03-2023

2. Risk management

a) TO CONSIDER a deep dive on the National Student Survey and compliance with OfS condition B3

b) TO CONSIDER the strategic risk register

c) TO CONSIDER risk management in relation to the delivery of the infrastructure plan 

d) TO CONSIDER a bi-annual cyber security report

3. Data quality

a) TO CONSIDER the Transparent Approach to Costing (TRAC) return 

4. Internal audit

a) TO CONSIDER planned internal audit reports

b) TO CONSIDER an update on internal audit recommendations

5. Policies

a) TO RECOMMEND FOR APPROVAL the updated Travel and Expenses Policy

6. Standing reports

a) TO NOTE any disclosures under the Whistleblowing Procedure since the last meeting

b) TO NOTE any allegations of fraud or financial irregularity since the last meeting 

7. Committee reporting and management

a) TO CONFIRM the minutes of the previous meeting

b) TO CONSIDER matters arising from the previous meeting 

c) TO NOTE the draft agenda for the next meeting