Audit and Risk Assurance Meeting 19 December 2019

Agenda Audit and Risk Assurance Committee 19 December 2019

Item 2.1 Minutes of the Meeting held on 22nd October 2019

Item 2.2 Table of Actions Audit and Risk Assurance Committee 22 October 2019

Item 2.5 All Wales NHS Audit Committee Chairs' Meeting Update

Item 3.1 Financial Assurance Report

Item 3.2 Post Payment Verification (PPV) Update

Item 4.1 Wales Audit Office Update Report

Item 4.2 WAO Review of Primary Care (including Local Update)

Item 5.1 Internal Audit Plan Progress Report

Item 5.2 Patient Access (Substantial Assurance)

Item 5.3 Server Virtualisation (Substantial Assurance)

Item 5.4 Welsh Risk Pool Claims (Substantial Assurance)

Item 5.5 Financial Safeguarding - Design Team Led CRL Projects (Reasonable Assurance)

Item 5.6 Electronic Staff Record Final (Reasonable Assurance)

Item 5.8 Departmental IT System - Lillie (Sexual Health) (Reasonable Assurance)

Item 5.10 Consultant and SAS Doctors Job Planning (Limited Assurance)

Item 5.11 Financial Safeguarding - Maintenance Team Led Work Final Report (Limited Assurance)

Item 6.1 Quality, Safety and Experience Assurance Committee Assurance Report around the Discharge of their Terms of Reference

Item 6.2 Audit Tracker

Item 7.1 Counter Fraud Update