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
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.
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.
(Minimum of three)
(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||