13 February 2024

The agenda for the Audit and Risk Committee meeting of Tuesday, 13 February 2024 is set out below.

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

Agenda Item	Title	Category	Rationale
1	Apologies for Absence	Oral report Unclassified
2	Declarations of Interest	Oral report Unclassified
3	Minutes of the last meeting
3a	Unclassified minutes	Unclassified	n/a
3b	Confidential minutes	Confidential Appendix	1,2,3,4
Matters to note
4	CEO Update	Oral report
5	Major Projects Update	Oral report Confidential	3
Matters for discussion/decision
6	ENQA Update	Confidential	2
7	Registration Department Risk Register	Confidential	3,4
8	Corporate Risk Register Update	Confidential	1,2,3,4

9	Any Other Business (AOB)	Oral report
9a	Reflective Session	Oral report
10	Date of the next meeting: Tuesday, 14 May 2024	Oral report Unclassified

Cookie Notice