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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 / download 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.

2025/26

 

2024/25

 

2023/24
 
2022/23
 
2021/22

Audit / Corporate Governance Committee meeting papers before April 2021 can be viewed / downloaded via the Public Health Wales Audit Committee link.

 

Who's who

Members

(Minimum of three)

Chairman and Non-Executive Director

Nick Elliott

Non-Executive Directors

Tamsin Ramasut

Present

(By invitation, as required, but usually includes the following)

Deputy Chief Executive / Executive Director of Operations and Finance (Joint Executive Lead)

Huw George

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

Angela Williams

Representative from the Staff Partnership Forum

Position vacant