Audit and Risk Assurance Meeting 29 May 2019

ARAC Agenda 29 May 2019

Item 2.1 Minutes of the Meeting held on 23rd April 2019

Item 2.1 Minutes of the Meeting held on 7th May 2019

Item 2.2 Table of Actions

Item 3.1 Draft Overview and Performance Report (Section of HDdUHB Annual Report)

Item 3.2 Audit and Risk Assurance Committee Annual Report

Item 3.4 SBAR Governance, Leadership and Accountability Standard 2018-19

Item 3.4 Governance, Leadership and Accountability Standard

Item 3.5 SBAR Accountability Report 2018-19

Item 3.5 ARAC Accountability Report 2018-19

Item 3.6 Audit Enquiries to Those Charged with Governance and Management

Item 3.7 Wales Audit Office ISA 260 and Letter of Representation

Item 3.8 Final Accounts for 2018-19

Item 4.1 Internal Audit Plan Progress Report

Item 4.2 Review of PADR Process (Limited Assurance)

Item 4.3 Integrated Care Fund Follow-up (Reasonable Assurance)

Item 4.5 Discharge Processes Follow-up (Reasonable Assurance)

Item 4.6 Preparedness Compliance with the Nurse Staffing Act (Substantial Assurance)

Item 4.9 Head of Internal Audit Opinion

Item 5.1 Welsh Health Circular-National Clinical Audit & Outcome Review Plan 2019-20