Audit and Corporate Governance Committee 23 March 2026
Meeting information
A meeting of the Audit and Corporate Governance Committee will be held on Monday, 23 March 2026.
Board Papers
- ACGC 2026_06_23 – ACGC Open Agenda
- 3.1 ACGC 2026_03_23 – 20260323 NHSPI ACGC Report 3
- 3.2 ACGC 2026_03_23 – NHSP&I – Progress report – March 2026
- 3.2 ACGC 2026_03_23 – NHS Wales P&I – 2026-27 – Internal Audit Plan
- 3.2 ACGC 2026_03_23 – NHS P&I Risk Management Final Internal Audit Report
- 7.1 ACGC 2026_03_23 – PHW – Progress report – March 2026
- 7.1 ACGC 2026_03_23 – PHWNHST – Internal Audit Plan 2026-27
- 7.1 ACGC 2026_03_23 – PHW 25-26 03 Financial Management Final Internal Audit Report v2
- 7.1 ACGC 2026_03_23 – PHW-2526-07 Digital Audit Logging Final IA Report
- 7.2 ACGC 2026_03_23 – Audit Wales ARAC Update 2026 03
- 7.3 ACGC 2022_03_23 – Audit Action Tracker Cover
- 7.3ACGC 2026_03_26 – Audit Tracker Full
- 8.1 ACGC 2026_03_23 – Risk Management Framework Annual Review Cover Paper
- 8.1 ACGC 2026_03_23 – Appendix 1 Risk Management Maturity Plan Objectives
- 8.1 ACGC 2026_03_23 – Appendix 2 RMDP Objectives Update
- 8.2 ACGC 2026_03_26 – ACGC – CRR Cover Paper 23.03.2026
- 8.2 ACGC 2026_03_26 – ACGC – Corporate Risk Register – 10.03.2026
- 9.1 ACGC 2026_03_23 – ACGC Public Unconfirmed Minutes Parts A and B 16 December 2025
- 9.1 ACGC 2026_03_23 – ACGC Public Unconfirmed Minutes WELSH Parts A and B 16 December 2025
- 9.1 ACGC 2026_03_23 ACGC Public Action Log
- 9.3 ACGC 2026_03_23 – Integrated Governance Performance Report Q3
- 9.4 ACGC 2023_03_23 – Draft Counter Fraud Policy for approval
- 9.5 ACGC 2026_03_23 – Governance Update Cover Report
- 9.5 ACGC 2026_03_23 – Register of Interests Board Members Appendix 1
- 9.5 2026_03_23 – Register of Gifts Hospitality and Sponsorship 2025-26 – Appendix 3
- 9.5 ACGC 2026_03_23 – Appendix 4 – Full WHC Log 01 April 2025 to 06 March 2026
- 9.5 ACGC 2026_03_23 – Appendix 5 Active Joint Working Framework List
- 9.5 ACGC 2026_03_23 – Appendix 6 Inactive Joint Working Framework List
- 9.5 ACGC 02026_03_23 – Governance Update Appendix 7 Policy Register Extract
- 9.6 ACGC 2026_03_23 – Ratification of Chairs Action
- 9.6 ACGA 2026_03_23 – Digital Supplier Management Policy
- 9.7 ACGC 2026_03_23 – Compliance with Code of Governance Self Assessment
- 9.7 ACGC 2026_03_23 – Cover Report – Compliance with Code of Governance Self Assessment
- 10.1 ACGC 2026_03_23 – Draft ACGC Annual Report and Committee Effectiveness 2025-26
- 10.1 ACGC 2026_03_23 – Committee Annual Report Cover Paper
- 10.1 ACGC 2026_03_23 – ACGC Committee Work Plan 2026-2027
- 11.5 ACGC 2026_03_23 – ACGC Work Plan 2025-2026