office. These figures will be in the public domain from early December, and the accounts will be published on the University’s website in early December. RESOLVED: (i) that Papers F71 and F72 be approved; that the Financial Statements for the year 31 July 2013 be adopted by the Governing Body and thence the AGM. – 120. Management Letter from the University’s External Auditors for the consolidated accounts for the University [Paper F73] Governors received Paper F73, the External Audit Management Letter for Canterbury Christ Church University for the year ended 31 July 2013 for approval. A final version of the Letter was tabled at the meeting with a change to paragraph 1.3 confirming that the Auditors had completed their audit and had issued an unqualified opinion. RESOLVED: that Paper F73 be approved and forwarded to HEFCE. 121. Annual Report of the Committee 2012/13 Annual Report of the Internal Auditors 2012/13 [Paper F74] Governors received Paper F74, the Annual Report of the Internal Auditors 2012/13, for approval. RESOLVED: that Paper F74 be approved and forwarded to HEFCE. Annual Report of the Audit Committee 2012/13 [Paper F75] Governors received Paper F75, the Annual Report of the Audit Committee 2012/13, for approval. RESOLVED: that Paper F75 be approved and forwarded to HEFCE. Annual Assurance Return Annex E [Paper F76] – Governors received Paper F76, the Annual Assurance Return Annex E. – RESOLVED: that F76 be approved and forwarded to HEFCE.
office. These figures will be in the public domain from early December, and the accounts will be published on the University’s website in early December. RESOLVED: (i) that Papers F71 and F72 be approved; that the Financial Statements for the year 31 July 2013 be adopted by the Governing Body – and thence the AGM. 120. Management Letter from the University’s External Auditors for the consolidated accounts for the University [Paper F73] Governors received Paper F73, the External Audit Management Letter for Canterbury Christ Church University for the year ended 31 July 2013 for approval. A final version of the Letter was tabled at the meeting with a change to paragraph 1.3 confirming that the Auditors had completed their audit and had issued an unqualified opinion. RESOLVED: that Paper F73 be approved and forwarded to HEFCE. 121. Annual Report of the Committee 2012/13 Annual Report of the Internal Auditors 2012/13 [Paper F74] Governors received Paper F74, the Annual Report of the Internal Auditors 2012/13, for approval. RESOLVED: that Paper F74 be approved and forwarded to HEFCE. Annual Report of the Audit Committee 2012/13 [Paper F75] Governors received Paper F75, the Annual Report of the Audit Committee 2012/13, for approval. RESOLVED: that Paper F75 be approved and forwarded to HEFCE. Annual Assurance Return – Annex E [Paper F76] Governors received Paper F76, the Annual Assurance Return – Annex E. RESOLVED: that F76 be approved and forwarded to HEFCE.
November-2013.docx