Audit and Risk Assurance Meeting 27 August 2019

Agenda Audit and Risk Assurance Committee 27 August 2019

Item 2.1 Unapproved ARAC Minutes 25 June 2019

Item 2.2 Table Of Actions Audit Risk Assurance Committee 25 June 2019

Item 2.4 SBAR TI Update ARAC Aug 2019

Item 2.5 Revised Standards of Behaviour Policy

Item 3.1 Financial Assurance Report ARAC August 2019

Item 4.2 WAO Structured Assessment 2017 and 2018 - Progress to Date

Item 4.3 WAO Integrated Care Fund (ICF) Review

Item 4.6 Response to WAO Report Whats the hold up Discharging Patients in Wales

Item 4.7 NHS Consultant Contract Follow-up Review update

Item 4.8 WAO Review of Operational Quality & Safety Arrangements Update

Item 5.1 Clinical Audit Update.

Item 6.1 Internal Audit Plan Progress Report

Item 6.2 QAIP 2018-19

Item 6.3 Annual Quality Statement (Reasonable Assurance)

Item 6.4 ARCH Final Report

Item 6.5 Environmental Sustainability Final Report

Item 6.6 Carbon Reduction Commitment Final Report

Item 6.7 WAST Handover of Care at EDs Follow Up Report

Item 7.1.1 Scrutiny of Outstanding Improvement Plans WAO Review of Estates

Item 7.1.1 Scrutiny of Outstanding Improvement Plans WAO Review of Estates

Item 7.2 PCAC Assurance Report ARAC August 2019

Item 7.3 Audit Tracker

Item 8.1 Counter Fraud Update

Item 9.1 Fighting Fraud Strategy

Item 9.2 Draft Audit Work Programme 2019-20