ARAC 21 February 2023

15/02/2023

Agenda Audit and Risk Assurance Committee 21.02.23

15/02/2023

Item 2.1 Minutes of the Meeting held on 13 December 2022

15/02/2023

Item 2.2 Table of Actions

15/02/2023

Item 2.4.1 Report on the Targeted Intervention Meeting held 6 December 2022 and JET meeting 22.12.22

15/02/2023

Item 2.4.2 Targeted Intervention and Enhanced Monitoring - Board Oversight of Areas of Concern

15/02/2023

Item 2.5 Bluestone Review

15/02/2023

Item 2.6 Counter Fraud Update

15/02/2023

Item 3.1 Financial Assurance Report

15/02/2023

Item 3.2 Annual Statement of Financial Procedures

15/02/2023

Item 4.1 Audit Wales Update Report

15/02/2023

Item 4.2 Structured Assessment - Management Response

15/02/2023

Item 4.3 Orthopaedic Services in Wales -Tackling the Waiting List Backlog-HDdUHB comparative

15/02/2023

Item 6 Deep Dive - Ophthalmology

15/02/2023

Item 7.1 Internal Audit Plan Progress Report

15/02/2023

Item 7.2 Glangwili General Hospital Fire Precautions Works Phase 1 (Reasonable Assurance)

15/02/2023

Item 7.3 Glangwili Hospital - Women and Children's Development (Reasonable Assurance)

15/02/2023

Item 7.4 A Healthier Mid and West Wales Programme Forward Look Governance Review (Advisory Review)

15/02/2023

Item 7.5 Individual Patient Funding Requests (Reasonable Assurance)

15/02/2023

Item 7.6 Non-Clinical Temporary Staffing Follow-up (Reasonable Assurance)

15/02/2023

Item 7.7 Continuing Healthcare and Funded Nursing Care (Reasonable Assurance)