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Audit and Risk Assurance Meeting 23 June 2020

26/08/2020
 Agenda Audit and Risk Assurance Committee 23 June 2020 (PDF, 250Kb)
26/08/2020
 Item 2.1 Minutes of the Meeting held on 27th May 2020 (PDF, 139Kb)
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 Item 2.2 Table of Actions (PDF, 341Kb)
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 Item 2.4 Report on the Adequacy of Arrangements for Declaring, Registering and Handing interests, Gifts, Hospitality, Honoraria and Sponsorship (PDF, 631Kb)
26/08/2020
 Item 3.1 Summary of Single Tender Actions 2019-20 (PDF, 110Kb)
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 Item 4.1 Audit Wales Update (PDF, 127Kb)
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 Item 4.2 Structured Assessment 2019 - Progress to date (PDF, 355Kb)
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 Item 5.1 Internal Audit Plan Progress Report (PDF, 565Kb)
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 Item 5.2 Internal Audit Plan 2020-21 (PDF, 991Kb)
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 Item 5.3 Glangwili Hospital, Women and Children's Development Phase 2 (Reasonable Assurance) (PDF, 919Kb)
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 Item 5.4 Mortality Rates (Reasonable Assurance) (PDF, 526Kb)
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 Item 5.5 IM&T Assurance Follow-up (Reasonable Assurance) (PDF, 349Kb)
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 Item 5.7 Health and Safety (Reasonable Assurance) (PDF, 642Kb)
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 Item 5.8 Variable Pay (Reasonable Assurance) (PDF, 428Kb)
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 Item 5.10 Capital Assurance Follow-up (Reasonable Assurance) (PDF, 337Kb)
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 Item 5.11 Estates Assurance Follow-up (Substantial Assurance) (PDF, 270Kb)
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 Item 5.12 National Standards for Cleaning Follow-up (Reasonable Assurance) (PDF, 313Kb)
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 Item 6.1 Finance Committee Assurance Report around the Discharge of their Terms of Reference (PDF, 123Kb)
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 Item 6.2 Charitable Funds Committee Assurance Report around the Discharge of their Terms of Reference (PDF, 129Kb)
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 Item 6.3 Audit Tracker (PDF, 1.3Mb)
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