09-06-2026
| Item | Paper |
|---|---|
| 1. Welcome, apologies and declaration of interests | N/A |
|
2. Deep dive TO CONSIDER a deep dive on student and staff casework |
ARC25/39 |
|
3. Risk management a) TO CONSIDER key messages and risks to be highlighted in the drafting of the financial statements b) TO CONSIDER an update on KPI lead indicators |
ARC25/40 ARC25/41 |
|
4. Internal audit a) TO CONSIDER the progress report and planned internal audit reports:
b) TO CONSIDER the draft internal audit plan for 2026–27 |
ARC25/42 ARC25/43 |
|
5. External audit a) TO CONSIDER the external audit plan and fees for 2025–26 b) TO NOTE an update on FRS102 preparations |
ARC25/44 ARC25/45 |
|
6. Statutory and regulatory compliance TO CONSIDER a report on legal compliance |
ARC25/46 |
|
7. Standing reports a) TO CONSIDER any disclosures under the Whistleblowing Policy b) TO CONSIDER any allegations of fraud or financial irregularities |
Oral report Oral report |
|
8. Committee management and reporting a) TO CONFIRM the minutes of the meeting held on 03 March 2026 b) TO NOTE the matters arising c) TO CONSIDER the annual schedule of business for 2026–27 |
ARC25/48 |
| 9. Any other business | |