Audit and Risk Assurance Meeting 27 May 2020

Agenda Audit and Risk Assurance Committee 27 May 2020

Item 2.1 Minutes of the Meetings held on 21st April and 5th May 2020

Item 3.1 COVID 19 - Single Tender Action Review

Item 4.1 Internal Audit Plan Progress Report

Item 4.2 Contracting (Limited Assurance)

Item 4.3 Estates Assurance - Control of Contractors (Limited Assurance)

Item 4.4 Estates Assurance - Water Safety Bronglais General Hospital (Reasonable Assurance)

Item 4.5 Estates Assurance - Water Safety Follow-up Withybush General Hospital (Reasonable Assurance)

Item 4.6 Nursing Medication Administration and Errors (Reasonable Assurance)

Item 4.7 Review of PADR Process Follow-up (Reasonable Assurance)

Item 4.10 Estates Directorate Governance Review Follow-up (Reasonable Assurance)

Item 4.11 Health and Care Standards (Reasonable Assurance)

Item 4.12 Annual Quality Statement 2019-20 (Substantial Assurance)