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Audit and Risk Assurance Committee Meeting 21 June 2022

Agenda Audit and Risk Assurance Committee 21 June 2022 (PDF, 97KB, 28 June 2022, opens in new tab)

2.1. Review of HDdUHB Standing Orders (SOs) and Standing Financial Instructions (SFIs)

   Review of SOs SFIs ARAC June 2022 (PDF, 160KB, 28 June 2022, opens in new tab)

   HDdUHB Standing Orders Reservation and Delegation of Powers (PDF, 434KB, 14 June 2022, opens in new tab)

   Draft Scheme of Delegation 2022 (PDF, 828KB, 28 June 2022, opens in new tab)

Item 2.2 Annual Review of the Committee’s Terms of Reference and Membership (PDF, 382KB, 28 June 2022, opens in new tab)

Item 2.3 All Wales NHS Audit Committee Chairs' Meeting Update (PDF, 175KB, 28 June 2022, opens in new tab)

Item 2.4 Counter Fraud Update (incl NHS Counter Fraud Authority SRT Return) (PDF, 975KB, 28 June 2022, opens in new tab)

Item 3.1 Financial Assurance Report (PDF, 650KB, 28 June 2022, opens in new tab)

Item 4.1 Audit Wales Update Report (PDF, 353KB, 28 June 2022, opens in new tab)

Item 4.2 Phase 1 Structured Assessment - Operational Planning (Update) (PDF, 473KB, 28 June 2022, opens in new tab)

Item 5.1 Internal Audit Plan Progress Report (PDF, 588KB, 28 June 2022, opens in new tab)

Item 5.2 RCP Medical Records Keeping Standards Internal Audit Update (PDF, 190KB, 28 June 2022, opens in new tab)

Item 7.1 External Validation Update (PDF, 204KB, 28 June 2022, opens in new tab)

Item 7.2 Risk Management Framework (PDF, 1MB, 28 June 2022, opens in new tab)

Item 7.3 Audit Tracker (PDF, 1.4MB, 28 June 2022, opens in new tab)

Item 8.1 Clinical Audit Update (PDF, 164KB, 28 June 2022, opens in new tab)

Item 9.2 Audit and Risk Assurance Committee Work Programme 2022-23 (PDF, 183KB, 28 June 2022, opens in new tab)

 

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