ARAC 20 June 2023

21/06/2023

Agenda

14/06/2023

Item 2.1 Minutes of the Meetings held on 18 April and 11 May 2023

14/06/2023

Item 2.2 Table of Actions

14/06/2023

Item 2.4 Escalation Status Update

14/06/2023

Item 2.5 Review of HDdUHB Standing Orders (SOs) and Standing Financial Instructions (SFIs)

12/06/2023

Item 2.5i HDdUHB Standing Orders Reservation and Delegation of Powers Board Reviewed 060623

12/06/2023

Item 2.5ii HDdUHB Standing Financial Instructions Board Reviewed 060623

14/06/2023

Item 2.6 Notification of the the Annual Review of the Committee's Self-Assessment of Effectiveness

14/06/2023

Item 2.7 All Wales NHS Audit Committee Chairs' Meeting Update

14/06/2023

Item 2.8 Execution of the Contract for the Construction of the Day Surgery Unit, Prince Philip

14/06/2023

Item 2.9 Counter Fraud Update

14/06/2023

Item 3.1 Financial Assurance Report

14/06/2023

Item 3.1.1 Independent Mental Capacity Advocate (IMCA) Services Single Tender Action

14/06/2023

Item 4.1 Clinical Audit Update and Forward Workplan

14/06/2023

Item 6.1 Audit Wales Update Report

14/06/2023

Item 6.2 Structured Assessment 2022 - Management Response Update

14/06/2023

Item 6.5 Orthopaedic Services Review 

14/06/2023

Item 7.1 Internal Audit Plan Progress Report

14/06/2023

Item 7.2 Head of Internal Audit Opinion & Annual Report 2022/23

14/06/2023

Item 7.3 Theatre Loan Trays & Consumables (Limited Assurance)