ARAC 13 August 2024

07/08/2024

Agenda Audit and Risk Assurance Committee 13 August 2024

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2.1 Minutes of the Meetings held on 18 June 2024 and 9 July 2024

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2.2 Table of Actions

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2.4 Escalation Status Update Report

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2.5 ARAC Self-Assessment of Committee Effectiveness Progress Update

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2.6 All Wales NHS Audit Committee Chairs' Meeting Update

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3.1 Audit Wales Update Report

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3.2 Review of Cost Savings Arrangements Report and HDdUHB Management Response

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3.3 Structured Assessment - Progress Update on Recommendations

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5.1 Audit Plan Progress Report

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5.2 Nurse Staffing Act (Reasonable Assurance)

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5.3 Consultant Job Planning - Progress Update on Management Response

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5.4 BGH Chemotherapy Day Unit Final Briefing Paper - Management Response Report

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5.5 Transforming Urgent and Emergency Care - Progress update on Management Response

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5.6 Discharge Management - Progress Update on Management Response

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6.1 Financial Assurance Report

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6.2 Counter Fraud Update

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7.1 Audit Tracker

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7.2 Risk Assurance Report

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8.1 ARAC Workplan 2024-25