Audit and Corporate Governance Committee 30 September 2025
Meeting information
A meeting of the Audit and Corporate Governance Committee will be held on Tuesday, 30 September 2025.
Board Papers
- ACGC Agenda 30 September – 30 Medi
- 3 ACGC 2025_09_30 – NHSPI ACGC Report
- 3.2 ACGC 2025_09_30 – NHSP&I – Progress report – September 2025
- 7.1 ACGC 2025_09_30 – PHW – Progress report – September 2025
- 7.1 ACGC 2025_09_30 – PHW2526-02 Policies Procedures Mgmt Final Report
- 7.1 ACGC 2025_09_30 – PHW2526-01 Non-core Funding internal audit report Final v2
- 7.1 ACGC 2025_09_30 – Speaking Up Safely Final Internal Audit Report
- 7.2 ACGC 2025_09_30 – Audit Wales ACGC Update 2025 09
- 7.2 ACGC 2025_09_30 – PHW Improving Governance Report (final)
- 7.2 ACGC 2025_09_30 – PHW Improving Governance Management Response September 2025
- 7.3 ACGC 2025_09_30 – Audit Action Tracker
- 8.1a ACGC 2025_09_30 – ACGC Public Unconfirmed Minutes Parts A and B 8 May 2025
- 8.1b ACGC_2025_09_30 – Public Unconfirmed Minutes Parts A and B 8 May 2025 Welsh
- 8.1c ACGC 2025_09_30 – Public Unconfirmed Minutes Parts A 23 June 2025
- 8.1d ACGC 2025_09_30 – Public Unconfirmed Minutes Part A 23 June 2025 Welsh
- 8.1e ACGC 2025_09_30 – Action Log
- 8.1f ACGC 2025_09_30 – Action Log
- 8.2 ACGC 2025_09_30 – Q1 (25-26) Integrated Governance Performance Report
- 8.3 ACGC 2025_09_30 – Governance Update Cover Report
- 8.3 ACGC 2025_09_30 – Appendix 1 DoI Board Members at 11 September 2025
- 8.3 ACGC 2025_09_30 – Appendix 3 Gifts and Hospitality at 11 September 2025
- 8.3 ACGC 2025_09_18 – Appendix 4 Welsh Health Circulars 01042025-11092025
- 8.3 ACGC 2025_09_30 – Appendix 5 Joint Working Framework List – Active
- 8.3 ACGC 2025_09_30 – Appendix 6 Joint Working Framework List – Inactive
- 8.3 ACGC 2025_09_30 – Appendix 7 Corporate Policy Register Extract
- 8.4.2 ACGC 2025_09_30 – PHW EqHIA – Risk Management Policy and Proecedure
- 8.4.2 ACGC 2025_09_30 – Risk Mangagement Procedure v3.2.4
- 8.4.2 ACGC 2025_09_30 – Corporate Policy Procedure Approval Reporting – Risk Management Procedure 0.2
- 9 ACGC 2025_09_30 – CRR Cover Paper 18.09.2025
- 9 ACGC 2025_09_30 – Corporate Risk Register – 11.09.2025
- 10.2 ACGC 2025_09_30 – 2024-25 Q&CA EOY Report and 2025-26 Annual Plan Final
- 10.3 ACGC 2025_09_30 – Full SRR 1 to 5
- 10.4.2 ACGC 2025_09_30 – Corporate Policy Procedure Approval Reporting – Risk Management Policy 0.2
- 10.4.2 ACGC 2025_09_30 – Draft PHW56 – Risk Management Policy
- 10.5 ACGC 2025_09_30 – ACGC Committee Workplan 2025-2026