Papers - 29 January 2024

ACGC January/Ionawr 2024 Agenda (PDF, 133Kb)

3.1 ACGC 2024_01_29 - Audit Recommendations - Cover Report (PDF, 635Kb)

3.1 ACGC 2024_01_29 - Audit Recommendations - Appendix 1 - LT Deep Dive Summary (PDF, 380Kb)

3.2 ACGC 2024_01_29 - Internal Audit Progress report - January 2024 (PDF, 285Kb)

3.2b ACGC 2024_01_29 PHW-2324-05 Finance Use of procurement cards - Final Internal Audit Report (PDF, 550Kb)

3.3. ACGC 2024_01_29 - Audit Wales ACGC Update 2024 (PDF, 290Kb)

3.3. ACGC 2024_01_29 - PHW Annual Audit Report 2023 (PDF, 374Kb)

3.3. ACGC 2024_01_29 - PHW Structured Assessment 2023 (PDF, 494Kb)

3.3. ACGC 2024_01_29 - PHW Workforce Planning (PDF, 508Kb)

4.4 ACGC 2024_01_29 - Annual Accounts Plan 2023-24 (PDF, 245Kb)

7.1a ACGC_2024_01_29 - ACGC Unconfirmed Minutes - 19 September 2023 (PDF, 249Kb)

7.1b ACGC 2024_01_29 - ACGC Unconfirmed Minutes - 19 September 2023 - Cymraeg (PDF, 257Kb)

7.1c ACGC 2024_01_29 - ACGC Meetings Action Log (PDF, 71Kb)

7.2 ACGC 2024_01_29 - Information Governance Performance Report Q2 2023-2024 (Word, 2.4Mb)

7.3a ACGC 2024_01_29 - Disposal Procedure (PDF, 613Kb)

7.3b ACGC 2024_01_29 - Stores Financial Control Procedure (PDF, 653Kb)

7.3c ACGC 2024_01_29 - Budgetary Control Procedure (PDF, 643Kb)

7.3d ACGC 2024_01_29 - Updated Risk Protocol (PDF, 279Kb)

7.3e ACGC 2024_01_29 - Purchasing Card Procedure and Guidance for approval (PDF, 668Kb)

8.5 ACGC 2024_01_29 - Work Plan (PDF, 136Kb)