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Audit and Risk Assurance Committee Meeting 23 February 2021

02/03/2021
 Agenda Audit and Risk Assurance Committee Meeting 23 February 2021 (PDF, 110Kb)
02/03/2021
 Item 2.1 Minutes of the Meeting held on 15 December 2020 (PDF, 214Kb)
02/03/2021
 Item 2.2 Table of Actions (PDF, 1.1Mb)
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 Item 2.4 Audit and Risk Assurance (ARAC) Self-Assessment Exercise 2020-21 (PDF, 224Kb)
02/03/2021
 Item 2.5 Annual Review of the Committee's Terms of Reference and Membership (PDF, 324Kb)
02/03/2021
 Item 3.1 Financial Assurance Report (PDF, 324Kb)
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 Item 3.2 Annual Statement of Financial Procedures (PDF, 130Kb)
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 Item 3.3 Post Payment Verification (PPV) Report (PDF, 423Kb)
02/03/2021
 Item 4.1 Audit Wales Update Report (PDF, 348Kb)
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 Item 4.2 Audit Wales Annual Plan 2021 (PDF, 423Kb)
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 Item 5.1 Internal Audit Plan Progress Report (PDF, 1008Kb)
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 Item 5.2 Quality and Safety Governance (Reasonable Assurance) (PDF, 429Kb)
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 Item 5.3 Health and Care Standards (Substantial Assurance) (PDF, 535Kb)
05/03/2021
 Item 5.4 Closure of Actions (Reasonable Assurance) (PDF, 602Kb)
05/03/2021
 Item 5.9 Effectiveness of IT Deployment in Relation to COVID-19 (Substantial Assurance) (PDF, 569Kb)
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 Item 5.10 Contracting Follow-up (PDF, 413Kb)
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 Item 5.11 Quality Review of Consultant Job Plans (no assurance rating) (PDF, 417Kb)
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 Item 5.12 Capital Assurance Follow-up (Reasonable Assurance) (PDF, 381Kb)
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 Item 5.13 Estates Assurance Follow-up (Substantial Assurance) (PDF, 413Kb)
05/03/2021
 Item 6.1 Radiology Directorate (Reasonable Assurance) Update (PDF, 142Kb)
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