Audit and Risk Assurance Meeting 25 February 2020

Agenda Audit and Risk Assurance Committee 25 February 2020

Item 2.1 Minutes of the Meeting held on 19th December 2019

Item 2.2 Table of Actions

Item 2.5 Audit and Risk Assurance Committee Self Assessment of Performance 2019-20

Item 2.6 Annual Review of the Committee Terms of Reference and Membership

Item 3.1 Financial Assurance Report

Item 3.2 Annual Statement of Financial Procedures

Item 4.1 WAO Update Report

Item 4.2 WAO Audit Plan 2020

Item 4.3 Wales Audit Office Structured Assessment Report and Management Response for Structured Assessment 2019 and Revised Responses to Previous Recommendations that are ‘not yet complete'

Item 4.5 WAO Integrated Care Fund (ICF) Review Update

Item 5.1 Internal Audit Plan Progress Report

Item 5.2 Preparedness and Compliance with the Nurse Staffing Act – Additional Testing

Item 5.3 Medical Devices (Reasonable Assurance)

Item 5.4 Cyber Security (Stratia Report) (Reasonable Assurance)

Item 5.19 Research and Development Department Governance Review (Limited Assurance)

Item 5.20 Bronglais General Hospital Directorate Governance Review (Limited Assurance)

Item 5.21 Update on Private Practice (Response to IA and WAO Reviews)

Item 6.1 Mental Health Legislation Assurance Committee Assurance Report around the Discharge of their Terms of Reference

Item 7.1 Counter Fraud Update