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 July 2021)
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 2020-21 can be found here
Committee Chair: | Cllr Medwyn Hughes |
Vice Chair: | Mrs Lyn Meadows |
Committee Independent Members: |
Mrs Jackie Hughes Mr Richard Micklewright |
Lead Director: | Louise Brereton, Board Secretary |
Secretariat: Dawn Sharp can be contacted by email.
The agenda, papers and minutes of the Committee meetings are accessible below:
2022 | |
30.6.22 | |
15.3.22 | Draft Minutes |
2021 | |
14.12.21 | Approved Minutes |
28.9.21 | Approved Minutes |
Approved Minutes | |
18.3.21 | Approved Minutes |
2020 | |
17.12.20 | Approved Minutes |
24.11.20 (Joint Meeting with Quality, Safety & Experience Committee) |
|
17.9.20 | Approved Minutes |
28.7.20 | Approved Minutes |
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 |
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