Monday 27 November 2018 Monday 27 November 2018

1.         AGENDA

 

2.         MINUTES - 8 October 2018

 

3.         STATEMENTS BY THE CHAIR

 

4.         STATEMENTS BY THE VICE-CHANCELLOR

 

5.         DECLARATIONS OF CONFLICTS OF INTEREST (IF ANY)

 

6.         COMMITTEE MEETINGS HELD SINCE THE LAST COUNCIL MEETING

 

A1.       SENATE

 

*A2.      AUDIT COMMITTEE - COU18D011 This report is confidential and will not appear online

 

*A3.      FINANCE COMMITTEE - COU18D012 This report is confidential and will not appear online

 

*A4.      FINANCIAL STATEMENTS

 

(1)        Draft financial statements. COU18D013This report is confidential and will not appear online

(2)        Report to Council on the consolidated financial statements produced by the auditors (KPMG) together with management responses. The Letter of Representation concerning the University’s compliance with relevant laws and regulations is included as appendix 8 of this document. This document is also Appendix C of item A2.

(3)     The Auditors’ assessment of their independence. COU18D014 This report is confidential and will not appear online

 

*A5.     FINANCIAL FORECASTS AND INSTITUTIONAL SUSTAINABILITY - COU18D015 This report is confidential and will not appear online

 

*A6.     ANNUAL ACCOUNTABILITY RETURN -  COU18D016This report is confidential and will not appear online

 

A7.       PREVENT DUTY - COU18D017

 

A8.       RISK MANAGEMENT - COU18D018

 

*A9.    GOVERNANCE COMMITTEE - COU18D019 This report is confidential and will not appear online

 

B1.       DUE DILLIGENCE POLICY - COU18D020

 

B2.       UEA RESEARCH INTEGRITY REPORT 2017/18

 

            To report

that at its meeting on 7th November 2018 Senate considered a report summarising activities undertaken to support and strengthen understanding and application of research integrity issues in the period 1st August 2016 to 31st July 2017 (SEN18D009). At that meeting Senate resolved to give assurance to Council on the activities undertaken to support and strengthen understanding and application of research integrity issues across UEA; that the processes in place for dealing with allegations of misconduct in research are transparent, robust and fair and continue to be appropriate for UEA’s needs; and that the very small number of formal investigations of research misconduct undertaken mean that it is not possible to identify any trends and further analysis is not warranted.

 

C1.       ITEMS FOR REPORT - COU18D021

 

C2.       DATES OF MEETINGS