National Financial Regulations (NFRs) - are intended to outline the high-level framework within which the internal financial control system of the HSE operates. The regulations set out the minimum controls that should be in place incorporating our statutory and regulatory requirements. All staff across the HSE have a responsibility to be aware of the NFRs and how they apply to the day-to-day operations and procedures of the organization.
Controls Assurance Review Process (CARP)- Under the Code of Practice for the Governance of State Bodies, the HSE must complete a formal annual review of the effectiveness of its system of internal controls. One of the tools that is used to measure the effectiveness of the HSE’s system of internal controls is the CARP Process. The CARP allows us not only to identify potential areas and activities which may require additional support and focus but also assists in allowing us to highlight the strengths of our controls environment