Audit and Corporate Governance Committee
The Board’s Audit and Corporate Governance Committee advises and provides assurance to the Board and the Accountable Officer as to whether effective arrangements are in place to support them in their decision making and implementation of their accountability to ensure that Public Health Wales objectives are delivered in accordance with the standards of good governance set for NHS Wales.
View the Terms of Reference and Membership for the Audit and Corporate Governance Committee.
Meetings
The Committee meets quarterly and as the Chair of the Committee deems necessary. The dates of meetings of the Audit and Corporate Governance Committee are shown below.
Committee meeting papers before 01 May 2018 are available on request from [email protected]
Who’s who
Members
Minimum of three:
| Chair and Non-Executive Director | Kate Young |
| Non-Executive Directors |
Nick Elliott Catherine Purcell |
Present
By invitation, as required, but usually includes the following:
|
Executive Director of Strategy, Finance and Performance (Joint Executive Lead) |
Zoe Pietrzak |
|
Board Secretary and Head of Board Business Unit (Joint Executive Leader) |
Paul Veysey |
| Executive Director of Nursing, Quality and Integrated Governance | Claire Birchall |
| Head of Internal Audit (or representative) | Paul Dalton |
| Local Counter Fraud Specialist | Henry Bales |
| Audit Wales / Auditor General’s Representative (External Auditor) | Anne Beegan |
|
Deputy Director and Head of Finance |
Vacant, currently being covered by Neil Stoodley, Interim Chief Finance Officer |
| Representative from the Staff Partnership Forum | Bree Gatica Wilcox |