Audit and Corporate Governance Committee 10 May 2023
Meeting information
A meeting of the Audit and Corporate Governance Committee will be held on Wednesday, 10 May 2023.
Board Papers
- 10.2d ACGC_ 2023_05_10 Committee Effectiveness Survey Summary
- 10.2c ACGC_2023_05_10 2023-24 ACGC Work Plan
- 10.2b ACGC_ 2023_05_10 – Terms of Reference Review
- 10.2a ACGC 2023_05_10 – ACGC Annual Report 2022 – 2023
- 10.1c ACGC_ 2023_05_10 Action Log
- 10.1b ACGC_ 2023_05_10 Drafft ACGC Cofnodion 16 Mawrth 2023
- 10.1a ACGC_ 2023_05_10 Draft ACGC Minutes 16 March 2023
- 8d ACGC_2023_05_10 Population Health grants management Final Internal Audit Report
- 8b ACGC_2023_05_10 Information Governance Final IA Report
- 8a ACGC_2023_05_10 Health Protection Audit_Final Internal Audit Report
- 7d ACGC_ 2023_05_10 NHS covering letter final
- 7c ACGC_ 2023_05_10 NHS_letter_final_eng
- 7b ACGC_ 2023_05_10 PHW Trust Detailed Audit Plan 2023
- 7a ACGC_ 2023_05_10 Audit Wales ACGC Update 2023
- 5. ACGC 2023_05_10 – DRAFT Accountability Report – Remuneration REport
- 5 ACGC_2023_05_10 Draft Annual Governance Statemenet – Appendix 1 Board Attendance
- 5 ACGC_2023_05_10 Draft Annual Governance Statemenet
- 5 ACGC_2023_05_10 HIA Draft Annual Report and Opinion
- 5 ACGC_2023_05_10 Annual Accounts ACGC v01 2022-23
- 5 ACGC_2023_05_10 Accounts PDF @05-05-2023
- 4e ACGC_ 2023_05_10 PHW Counter Fraud Arrangements
- 4d ACGC_ 2023_05_10 PHW Q4 Counter Fraud Progress Report
- 4c ACGC_ 2023_05_10 PHW Counter Fraud Workplan 2023-24
- 4b ACGC_ 2023_05_10 PHW Counter Fraud Annual Report 2022-23 Appendix 1
- 4a ACGC_ 2023_05_10 PHW Annual Report 22-23
- 3.1b ACGC_ 2023_05_10 FDU Annual Assurance Statement 2022-23
- 3.1a ACGC_ 2023_05_10 FDU Annual Assurance Statement Cover Rpt 2022-23
- Final ACGC Agenda 10 May 2023