Audit and Risk Assurance Meeting 21 April 2020

Agenda Audit and Risk Assurance Committee 21 April 2020

Item 2.1 Minutes of the Meeting held on 25 February 2020

Item 2.2 Table of Actions

Item 2.6 Annual Review of the Committee’s Self-Assessment of Effectiveness

Item 3.1 Financial Assurance Report

Item 4.1 WAO NHS Consultant Contract Follow-up Review Update

Item 4.2 Internal Audit RCP Medical Records Keeping Standards (Reasonable Assurance) Update

Item 4.3 WAO Clinical Coding Follow-up Update

Item 7.1 Audit Wales Update Report

Item 8.1 Internal Audit Plan Progress Report

Item 8.2 Internal Audit Plan 2020-21

Item 8.3 Glangwili Hospital Women and Children's Development Phase 2 (Limited Assurance) Draft

Item 8.5 Estates Assurance - Control of Contractors (Limited Assurance) Draft

Item 8.7 Health and Safety (Reasonable Assurance) - Draft

Item 8.8 Core Financial Systems – Financial Reporting Arrangements (Substantial Assurance) - Final

Item 8.9 Rostering (Reasonable Assurance) - Final

Item 8.10 Variable Pay (Reasonable Assurance) - Draft

Item 8.10 Variable Pay (Reasonable Assurance) - Draft

Item 8.11 Nursing Medication Administration & Errors (Reasonable Assurance) - Draft

Item 8.13 Mortality Rates (Reasonable Assurance) - Draft