Audit and Corporate Governance Committee 9 May 2024
Meeting information
A meeting of the Audit and Corporate Governance Committee will be held on Thursday, 9 May 2024.
Board Papers
- Audit and Corporate Governance Committee Agenda 9 May 2024
- 4.1a ACGC 2024_05_09 – Audit Action Tracker – action only
- 4.1b ACGC 2024_05_09 – Audit Tracker Appendix 1
- 4.2 ACGC 2024_05_09 – PHW – Progress report – May 2024
- 4.2 ACGC 2024_05_09 – PHW-2324-06 Appraisal Process – Public Health Consultants Final Internal Audit Report
- 4.2 ACGC 2024_05_09PHW 2324-10 Committee work planning-Final Internal Audit Report
- 4.2 ACGC 2024_05_09 – PHW-2324-13 Population Health Follow Up Final Report
- 4.2 ACGC 2024_05_09 – PHW 2023-24 HIA – Draft Annual Report and Opinion v3
- 4.2a ACGC_2024_05_09 – PHW-2024-25 – Internal Audit Plan
- 4.3 ACGC 2024_05_09 – Audit Wales Plan
- 4.3 ACGC_2024_05_09 – Audit Wales ACGC Update 2024 – May
- 5.1a ACGC_2024_05_09 – ACGC Unconfirmed Minutes 19 March 2024
- 5.1b ACGC_2024_05_09 – Unconfirmed Minutes 19 March 2024 Cmyraeg
- 5.1 ACGC 2024_05_09 – Action Log
- 5.2 ACGC 2024_05_09 – Integrated Governance Performance Report Q4
- 5.3 ACGC 2024_05_09 – Draft Email Acceptable Use Policy for approval
- 5.3 ACGC 2024_05_09 – Draft Internet Acceptable Use Policy for approval
- 5.3 ACGC 2024_05_09 – Draft Records Management Policy for approval
- 6.1 ACGC 2024_05_09 – Standing Orders Review Cover Report
- 6.1 ACGC 2024_05_09 – 2024_04_26 – Appendix 1 – Standing Orders V11 Draft with Track Changes
- 6.3 ACGC 2024_05_09 – ACGC TOR
- 6.3 ACGC 2024_05_09 – ACGC Committee Effectiveness Survey Summary
- 6.3 ACGC 2024_05_09 – ACGC Committee Effectivness Appx. 1 survey question results
- 6.3 ACGC 2024_05_09 – ACGC Work Plan
- 7.3 ACGC 2024_05_09 – Corporate Risk Register – 15.03.20241
- 7.3 ACGC 2024_05_09 – Strategic risk register 1-6 (01.03.24)1
- 11.1 AGCG 2024_05_09 – NHS Exec RO Annual Governance Compliance Statement 2023-24
- 11.1 ACGC 2024_05_09 – NHS Exec 2024-25 PHW Compliance Statement