Skip to main content

Audit and Risk Assurance Committee Meeting 5 May 2021

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

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)

Share: