Venue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: Julie Mayer
tel. no.: 020 7332 1410
Email: julie.mayer@cityoflondon.gov.uk
No. | Item |
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Part 1 - Open Agenda |
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Apologies |
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Members' declarations under the Code of Conduct in respect of items on the agenda |
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Open Minutes To agree the public minutes and non-public summary of the meeting held on 1st February 2022.
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Committee's Work Plan Members are asked to note the Committee’s Work Plan. |
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Committee's Terms of Reference Chair to be heard. Members are asked to note the latest version of the Committee’s Terms of Reference and the CUC Guidance in respect of Audit and Risk Management Committees of Higher Education Institutions. |
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Internal Audit Update Report Report of the Head of Internal Audit. |
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Internal Audit Annual Report and Opinion Report of the Head of Internal Audit.
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Part 2 - Closed Agenda The Freedom of Information Act 2000 provides public access to information held by public authorities. The information in the following reports contain information exempt from publication under one of the exemptions listed in Part 2 of Freedom of Information Act 2000 (FOIA). |
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Closed Minutes To agree the non-public minutes of the meeting held on 1st February 2022. |
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Cyber Security update Head of Internal Audit and Chair to be heard. |
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Future 'Deep Dives' Chair to be heard. |
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Risk Register Update Report of the Principal, Guildhall School of Music and Drama. |
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Overview of School statutory returns - 2020/21 cycle To receive an update on the attached report, presented to the Committee in November 2021. |
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Research Degree Awarding Powers Principal to be heard. |
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Non Public Questions on matters relating to the work of the Audit & Risk Management Committee |
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Any other business that the Chairman considers urgent and which the Sub Committee agree should be considered whilst the public are excluded |