Audit Committee

 

The purpose of our Audit Committee is to: 

  • Advise and assure the Board and the Accountable Officer on whether effective arrangements are in place - through the design and operation of the LHB’s system of assurance - to support them in their decision taking and in discharging their accountabilities for securing the achievement of the LHB’s objectives, in accordance with the standards of good governance determined for the NHS in Wales.

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

wef 6.9.18

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 

Secretariat: Bethan Wassell can be contacted by email: bethan.wassell@wales.nhs.uk or telephone: 01352 803206 x3206.

The agenda, papers and minutes of the Committee meetings are accessible below:

2020  
Agenda and papers 2020  
17.9.20  
28.7.20  DRAFT minutes approved by Chair

29.6.20

The following documents considered in closed session were approved by the Audit Committee and are now published below:-

Approved Minutes
19.3.20 Approved Minutes
   
Agenda and Papers 2019 Approved Minutes
12.12.2019. Approved Minutes

5.11.2019 Joint Meeting with Quality

Safety & Experience Committee

Approved Minutes

12.09.2019

Approved Minutes
30.05.2019 Approved Minutes
14.03.2019 Approved Minutes

For previous minutes and papers, please contact the relevant Secretariat as named above