Audit and Corporate Governance Committee 15 September 2021
Meeting information
A meeting of the Audit and Corporate Governance Committee will be held on Wednesday, 15 September 2021.
Board Papers
- 5.1 ACGC 150921 – PHW Counter Fraud Progress Report
- 4.3c ACGC150921 – Action Log
- 4.3b ACGC150921 – Unconfirmed Minutes 7 June 2021 Cymraeg
- 4.2 ACGC150921 – Ratification of Chairs Action
- 4.1b ACGC 150921 Internal Audit Action Log – Open Actions
- 4.1a ACGC150921 – Internal Audit Action Log cover paper
- 3.13 ACGC 150921 – Interim SRR Cover paper Sept 2021 Final
- 3.12d ACGC150921 – Gifts and Hospitatlity Extract
- 3.12c ACGC150921 – DOI Register Extract – staff
- 3.12b ACGC150921 – DOI Register Extract
- 3.12a ACGC150921 – Declarations of Interest Gifts and Hospitality Cover Paper
- 3.11 ACGC150921 – Integrated Governance Model progress report Cover
- 3.10b ACGC 150921 – Data Breach Action Plan
- 3.10a ACGC 150921 – Data Breach Action Plan Cover Paper ACGC Final_
- 3.9d ACGC 150921 – Information Governance Performance Report Q1 21-22
- 3.9c ACGC 150921 – IG Performance Report Q1 cover paper
- 3.9b ACGC.150921 – IG Performance Report Q4 20-21
- 3.9a ACGC150921 – IG Performance Report Q4 Cover paper
- 3.8b ACGC 150921 – Corporate Risk Register – 130821
- 3.8a ACGC 150921 – Corporate Risk Register – Final ACGC
- 3.2.3 AGCG -150921 Collaborative Procurement Advisory Final Report_
- 3.2.2 ACGC 150921 – PHW -Progress report – September 2021
- 3.2.1c ACGC 150921 PHW-2021-20 – Additional Hours Final report
- 3.2.1b ACGC 15092021 – PHW2021-23 Operational Plan final report
- 3.2.1a ACGC 150921 – PHW-2122-15 Staff Wellbeing – Final report