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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.

2021/22
  • 5 May 2021
  • 7 June 2021
  • 15 September 2021
  • 19 January 2022
  • 16 March 2022

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 Dyfed Edwards
Independent Members

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

Stephanie Wilkins