4 September 2025

The agenda for the Audit and Risk Committee meeting of Thursday, 4 September 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
1a	Ways of working	Oral report
1b	Review of Terms of Reference	Confidential	1
2	Declaration of interest	Oral report Unclassified
3	Minutes of the last meeting held on 13 May 2025
3a	Unclassified minutes	Unclassified
3b	Confidential minutes	Confidential appendix	1,2,3,4
4	Matter arising	Written/oral report
5	CEO update	Oral report
6	Matters for decision
6a	Election of Vice-Chair	Oral report
6b	Changes to the Corporate Risk Register & draft risk appetite statement	Confidential	1,3,4
7	Matters for discussion
7a	Facilities Risk Register	Confidential	1,3,4
7b	CRM Project update	Confidential	1,3,4
7c	CMS Project update	Confidential	1,3,4
7d	ENQA mid-term report	Confidential	1
8	Matters for noting
8a	Accreditation update	Confidential	1
9	Any other business (AOB)	Oral report
10	Reflective session	Oral report
11	Date of the next meeting Tuesday, 11 November 2025	Oral report Unclassified

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