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 / download the Terms of Reference and Membership for the Audit and Corporate Governance Committee
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.
Audit / Corporate Governance Committee meeting papers before April 2021 can be viewed / downloaded via the Public Health Wales Audit Committee link.
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Members (Minimum of three) |
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Chairman and Non-Executive Director |
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Non-Executive Directors |
Tamsin Ramasut
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Present (By invitation, as required, but usually includes the following) |
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Deputy Chief Executive / Executive Director of Operations and Finance (Joint Executive Lead) |
Huw George |
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Board Secretary and Head of Board Business Unit |
Paul Veysey |
| Executive Director of Nursing, Quality and Integrated Governance |
Claire Birchall |
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Head of Internal Audit (or representative) |
Paul Dalton |
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Local Counter Fraud Specialist |
Gareth Lavington |
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Audit Wales / Auditor General's Representative |
Anne Beegan |
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Deputy Director and Head of Finance |
Angela Williams |
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Representative from the Staff Partnership Forum |
Position vacant |