ARAC Meeting May 11 2023

28/06/2023
Agenda Audit and Risk Assurance Committee 11 May 2023
05/05/2023
2.1 Audit Wales Annual Plan 2023
09/05/2023
3.1 Internal Audit Plan Progress Report
05/05/2023
3.2 Job Planning (Limited Assurance)
05/05/2023
3.3 Service Reset and Recovery (Reasonable Assurance)


05/05/2023
3.4 WGH Fire Precautions Phase 1 (Reasonable Assurance)
05/05/2023
3.6 Regional Integrated Fund (Reasonable Assurance)
09/05/2023
3.9 Records Digitalisation (Limited Assurance) (To Follow)
05/05/2023
4.1.1 Compliance with Ministerial Directions
05/05/2023
4.1.2 Compliance with Welsh Health Circulars


05/05/2023
4.2 Draft Audit & Risk Assurance Committee Annual Report 2022/23
05/05/2023
4.3 Draft Head of Internal Audit Opinion and Annual Report 2022/23
05/05/2023
4.5 Assurance Report on Board Effectiveness
05/05/2023
4.6 Audit Enquiries to those Charged with Governance and Management


09/05/2023
4.7 Draft Performance Overview
09/05/2023
4.8 Draft Accountability Report
09/05/2023
5.1 Draft Annual Accounts 2022/23