4 February 2025

The agenda for the Audit and Risk Committee meeting of Tuesday, 4 February 2025 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	Classification	Rationale
1	Apologies for absence	Oral report Unclassified
2	Declarations of interest	Oral report Unclassified
3	Minutes of the last meeting held on 12 November 2024
3a	Unclassified minutes	Unclassified
3b	Confidential minutes	Confidential	1,2,3,4
4	Matters arising	Oral report
Matters for decision/discussion
5	Draft Strategic plan	Confidential	1
Matters for note
6	CEO update	Oral report
7	Major projects update	Oral report Confidential	3,4
8	Updates from Director of Operations	Oral report
9	Communications Risk Register	Confidential	3,4
10	Corporate Risk Register update	Confidential	1,3,4
11	ENQA updates

12	Any other business (AOB)	Oral report
12a	Review of Terms of Reference
12b	Reflective session
13	Date of next meeting: Tuesday 13 May 2025	Oral report Unclassified

Cookie Notice