Agenda Audit and Risk Assurance Committee Meeting 5 May 2021 (PDF 98KB, 11 May 2021, opens in new tab)
Item 2.1 Internal Audit Plan Progress Report (PDF 441KB, 11 May 2021, opens in new tab)
Item 2.2 Women and Children's Phase 2 - Limited Assurance (PDF 964KB, 11 May 2021, opens in new tab)
Item 2.4 Health and Safety - Reasonable Assurance (PDF 1028KB, 11 May 2021, opens in new tab)
Item 2.6 Digital Modelling - Substantial Assurance (PDF 440KB, 11 May 2021, opens in new tab)
Item 3.1 Review of HDdUHB Standing Orders and Standing Financial Instructions (PDF 2.3MB, 11 May 2021, opens in new tab)
Item 3.2.1 Compliance with Ministerial Directions (PDF 140KB, 11 May 2021, opens in new tab)
Item 3.2.2 Compliance with Welsh Health Circulars (PDF 550KB, 11 May 2021, opens in new tab)
Item 3.3 Draft Audit & Risk Assurance Committee Annual Report 2020-21 (PDF 498KB, 11 May 2021, opens in new tab)
Item 3.5 Draft Head of Internal Audit Opinion and Annual Report 2020-21 (PDF 881KB, 11 May 2021, opens in new tab)
Item 3.6 Assurance Report on Board Effectiveness
- Assurance Report on Board Effectiveness SBAR (PDF 205KB, 11 May 2021, opens in new tab)
- Appendix 1 - Hywel Dda University Health Board Self Assessment against the Corporate Governance Code of Practice 2017 (PDF 594KB, 28 April 2021, opens in new tab)
- Appendix 2 - Governance Leadership and Accountability Assessment (PDF 604KB, 28 April 2021, opens in new tab)
- Appendix 3 - Welsh Government De-escalation Letter (PDF 246KB, 28 April 2021, opens in new tab)
- Appendix 4 - Hywel Dda University Health Board Structured Assessment 2020 (PDF 396KB, 28 April 2021, opens in new tab)
- Appendix 5 - Governance Arrangements during the Covid-19 Pandemic Advisory Review Final Report 2020-21 (PDF 700KB, 28 April 2021, opens in new tab)
- Appendix 6 - Hywel Dda University Health Board Health and Care Standards Final Internal Audit Report 2021 (PDF 492KB, 28 April 2021, opens in new tab)
- Appendix 7 - Hywel Dda University Health Board Quality and Governance Final Internal Audit Report (PDF 378KB, 28 April 2021, opens in new tab)
- Appendix 8 - Hywel Dda University Health Board Standards of Behaviour Final Internal Audit Report 2020 (PDF 467KB, 28 April 2021, opens in new tab)
- Appendix 9 - Hywel Dda University Health Board Management of Fire Enforcement Notices Final Internal Audit Report 2020-21 (PDF 968KB, 28 April 2021, opens in new tab)
Item 3.7 Audit Enquiries to those Charged with Governance and Management - Draft Response (PDF 1.3MB, 11 May 2021, opens in new tab)
Item 3.9 Draft Performance Review (PDF 1.3MB, 11 May 2021, opens in new tab)
Item 4.1 Draft Annual Accounts (PDF 1.5MB, 11 May 2021, opens in new tab)