Audit and Risk Assurance Meeting 25 June 2019

Agenda Audit and Risk Assurance Committee 25 June 2019

Item 2.1 Minutes of the Meeting held on 29th May 2019

Item 2.2 Table of Actions

Item 2.4 Feedback from the Targeted Intervention Meeting held on 13th May 2019

Item 2.5 Annual Review of the Committee's Self-Assessment of Effectiveness

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 Structured Assessment 2017 and 2018 - Progress to Date

Item 4.6 Operating Theatres Update (response to WAO and IA reviews)

Item 5.1 Internal Audit Plan 2019-20 Progress Report

Item 5.2 Health and Care Standards (Reasonable Assurance)

Item 5.3 Savings Planning and Cost Improvement Programmes (CIP) (Reasonable Assurance)

Item 5.4 Budgetary Planning (Reasonable Assurance)

Item 5.5 Asset Management Systems Briefing Note

Item 6.1 University Partnership Board Assurance Report around the Discharge of their Terms of Reference

Item 6.2 Audit Tracker

Item 7.1 Counter Fraud Update

Item 8.1 Audit and Risk Assurance Committee Work Programme 2019-20