Audit and Risk Assurance Meeting 22 October 2019

Agenda Audit and Risk Assurance Committee 22 October 2019

Item 2.1 Minutes of the Meeting held on 27th August 2019

Item 2.2 Table of Actions

Item 2.4 Feedback from the Targeted Intervention Meeting held on 27th September 2019

Item 2.5 Standing Orders and Standing Financial Instructions

Item 3.1 Financial Assurance Report

Item 4.1 Wales Audit Office Update Report

Item 4.2 WAO Structured Assessment 2018 - Progress to Date

Item 4.3 WAO Clinical Coding Follow-up Update

Item 4.4 WAO Well-being Future Generations Examination

Item 4.7 Response to WAO Report

Item 5.1 Internal Audit Plan Progress Report

Item 5.8 RCP Medical Records Keeping Standards (Reasonable Assurance) Update

Item 5.9 Welsh Language Standards Implementation (Reasonable Assurance)

Item 5.10 Water Safety Follow-up (Susbstantial Assurance)

Item 5.11 Water Safety - Additional Sampling (Limited Assurance)

Item 5.12 Estates Directorate Governance Review (Limited Assurance)

Item 5.13 Radiology Directorate (Reasonable Assurance) Update

Item 6.1.1 WAO Review of Estates 2016 Update

Item 6.1.2 IA Health & Safety 2016 Update