Audit and Risk Assurance Committee Meeting 23 February 2021

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