Skip to main content

Audit and Corporate Governance Committee


 

The Board’s Audit and Corporate Governance Committee advises and assures the Board and Accountable Officer on whether effective arrangements are in place to support them in their decision making and in discharging their accountabilities for securing the achievement of Public Health Wales’ objectives, in accordance with the standards of good governance determined for the NHS in Wales.
 
View / download the Terms of Reference and Membership for the Audit and Corporate Governance Committee

 


Meetings

The Committee meets on a quarterly basis and otherwise as the Chair of the Committee deems necessary.  Meeting dates for the Audit and Corporate Governance Committee are given below.

2022/23
2021/22

Papers for meetings of the Audit and Corporate Governance Committee prior to April 2021 can be viewed / downloaded from the Public Health Wales Public Health Wales Audit Committee.

 

Who's who


Members

(Minimum of three)

Chair and Non-Executive Director

Dyfed Edwards

Non-Executive Directors

Mohammed Mehmet

Diane Crone

In attendance

(By invitation as required but usually includes those below)

Deputy Chief Executive/ Executive Director of Operations & Finance (Joint Lead Executive)

Huw George

Executive Director of Quality, Nursing and Allied Health Professionals    

Rhiannon Beaumont-Wood

Board Secretary and Head of Board Business Unit (Joint Lead Executive)

Helen Bushell

Head of Internal Audit (or representative)

Paul Dalton

Local Counter Fraud Specialist    

Nigel Price

Audit Wales / Representative of the Auditor General (external auditor)    

Verity Winn

Deputy Director and Head of Finance

Angela Fisher

Representative from Staff Partnership Forum

Mathew Taylor