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