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 Sept 2017)
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.
|Committee Chair:||Cllr Medwyn Hughes|
|Committee Independent Members:||Mr John Cunliffe, Mrs Jackie Hughes and Ms Lucy Reid|
|Lead Director:||Dawn Sharp, Acting Board Secretary|
Secretariat: Bethan Wassell can be contacted by email: firstname.lastname@example.org or telephone: (01352 803206 x3206).
The agenda, papers and minutes of the Committee meetings are accessible below:
|Agenda and Papers||Approved Minutes|
5.11.2019 Joint Meeting with Quality
Safety & Experience Committee
Minutes only of meetings held prior to December 2016 are available on the Audit Committee Archive page. Agendas and Minutes are available from January 2017.