The purpose of our Audit Committee is to:
Where appropriate, the Committee will advise the Board and the Accountable Officer on where, and how, its assurance framework may be strengthened and developed further.
The full role of the Committee is detailed in the Terms of Reference (updated Jan 2020)
A workplan is agreed annually and sets out the Committee's working practices, business standards and work programme including the requirement for a Cycle of Business which is revised regularly.
The Committee's Annual Report for 2019-20 can be found here
|Committee Chair:||Cllr Medwyn Hughes|
|Committee Independent Members:||Mr John Cunliffe, Mrs Jackie Hughes, Mrs Lyn Meadows and Mr Eifion Jones|
|Lead Director:||Dawn Sharp, Acting Board Secretary|
The agenda, papers and minutes of the Committee meetings are accessible below:
The following documents considered in closed session were approved by the Audit Committee and are now published below:-
|DRAFT minutes approved by Chair|
|19.3.20||DRAFT minutes approved by Chair|
|Agenda and Papers 2019||Approved Minutes|
5.11.2019 Joint Meeting with Quality
Safety & Experience Committee
For previous minutes and papers, please contact the relevant Secretariat as named above