3 February 2026

The agenda for the Audit and Risk Committee meeting of Tuesday, 3 February 2026 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	n/a
2	Declarations of interest	Oral report Unclassified	n/a
3	Minutes of the last meeting held on 11 November 2025
3a	Unclassified minutes	Unclassified	n/a
3b	Confidential minutes	Confidential	1,2,3,4
4	Matters arising	Oral/written report
5	CEO update	Oral report
6	Matters for discussion
6a	CMA Market Investigation Risk Register	Confidential	1,3,4
6b	Corporate Risk Register update	Confidential	1,3,4
6c	Operational Plan risk assessment	Confidential	1,3,4
6d	Advancement of the Professions Risk Register	Confidential	3,4
6e	CRM Project update	Oral report
6f	CMS Project update	Confidential	3,4
7	Matters for noting
7a	DPO report: ICO Tracker and information governance compliance	Confidential	1,3,4
7b	Accreditation methodology action plan	Confidential	1
7c	Accreditation visitation work plan	Confidential	1
7d	ENQA update	Unclassified	n/a
7e	ARC succession planning	Unclassified	n/a
8	Any other business (AOB)	Oral report
9	Reflective session	Oral report
10	Date of the next meeting Tuesday, 12 May 2026	Oral report Unclassified

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