Audit and Risk Committee

Scope: to advise and assist the University Council in respect of the entire assurance and control environment of the institution.

The Audit and Risk Committee (ARC) adopts the CUC Audit Committees Code of Practice.
The Terms of Reference can be found here: ARC Terms of Reference 2020-21.

The role description for ARC members and the ARC Chair can be found here: ARC Member and Chair Role Description

The minutes of the Audit and Risk Committee meetings are not published owing to the confidential and sometimes commercially sensitive nature of the business discussed.

Membership

Richard Barnes

Deputy Pro-Chancellor & Senior Independent Member (Chair)

2016-2020

Ruth Bagley

Appointed by the Council

2018-2022

Hifsa Haroon-Iqbal

Appointed by the Council

2021-2025

Andrew Macleod

Appointed by the Council

2021-2025

Neil Clatworthy

Co-opted Member

2019-2023

Peter Harris

Co-opted Member

2021-2025

In attendance

Professor Trevor McMillan

Vice-Chancellor

in attendance

Stephen Avery

Interim Chief Financial Officer

in attendance

Clare Stevenson

Secretary to Council

in attendance

UNIAC

Internal Auditors

in attendance

KPMG

External Auditors

in attendance

Secretary

Laura Norcop (Executive Support Manager)

in attendance

External Auditors: KPMG LLP
Internal Auditors: UNIAC

Committee dates

20th October 2021 at 9am
10th March 2022 at 2pm
15th June 2022 at 2pm