Audit and Risk Assurance Committee Meeting papers 5 May 2021

11/05/2021

Agenda Audit and Risk Assurance Committee 5 May 2021

11/05/2021

Item 2.1 Internal Audit Plan Progress Report

11/05/2021

Item 2.2 Women and Children's Phase 2 (Limited Assurance)

11/05/2021

Item 2.4 Health and Safety (Reasonable Assurance)

11/05/2021

Item 2.6 Digital Modelling (Substantial Assurance)

11/05/2021

Item 3.1 Review of HDdUHB Standing Orders and Standing Financial Instructions

11/05/2021

Item 3.2.1 Compliance with Ministerial Directions

11/05/2021

Item 3.2.2 Compliance with Welsh Health Circulars

11/05/2021

Item 3.3 Draft Audit and Risk Assurance Committee Annual Report 2020-21

11/05/2021

Item 3.5 Draft Head of Internal Audit Opinion and Annual Report 2020-21

11/05/2021

Item 3.6 Assurance Report on Board Effectiveness SBAR

28/04/2021

Appendix 1 - Hywel Dda University Health Board Self Assessment against the Corporate Governance Code of Practice 2017

28/04/2021

Appendix 2 - Governance Leadership and Accountability Assessment

28/04/2021

Appendix 3 - Welsh Government De-escalation Letter

28/04/2021

Appendix 4 - Hywel Dda University Health Board Structured Assessment 2020

28/04/2021

Appendix 5 - Governance Arrangements during the Covid-19 Pandemic Advisory Review Final Report 2020-21

28/04/2021

Appendix 6 - Hywel Dda University Health Board Health and Care Standards Final Internal Audit Report 2021

28/04/2021

Appendix 7 - Hywel Dda University Health Board Quality and Safety Governance Final Internal Audit Report

28/04/2021

Appendix 8 - Hywel Dda University Health Board Standards of Behaviour Final Internal Audit Report 2020

28/04/2021

Appendix 9 - Hywel Dda University Health Board Management of Fire Enforcement Notices Final Internal Audit Report 2020-21