11 November 2025

The agenda for the Audit and Risk Committee meeting of Tuesday, 11 November 2025 is set out below.

Unclassified papers for this meeting can be downloaded from the 'Related documents' box at the bottom of this page.

Agenda Item	Title	Category	Rationale
1	Welcome & apologies for absence	Oral report Unclassified
2	Declarations of interest	Oral report Unclassified
3	Minutes of the last meeting held on 4 September 2025
3a	Unclassified minutes	Unclassified
3b	Confidential minutes	Confidential	1,2,3,4
4	Matters arising	Written/oral report
5	CEO update	Oral report
6	Matters for decision
6a	2025 Audit Planning Report	Confidential	1,3
7	Matters for discussion
7a	MMI Risk Register	Confidential	3,4
7b	CRM Project update	Confidential	3,4
7c	CMS Project update	Confidential	3,4
8	Matters for noting
8a	Corporate Risk Register update	Confidential	1,3,4
8b	ENQA update	Confidential	1
8c	Accreditation workplan update	Confidential	1
9	Any other business (AOB)	Oral report
10	Reflective session	Oral report
11	Date of the next meeting Tuesday, 3 February 2026	Oral report Unclassified

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