Y Pwyllgor Archwilio a Llywodraethu Corfforaethol 10 Medi 2024
Gwybodaeth am y cyfarfod
Bydd cyfarfod o’r Pwyllgor Archwilio a Llywodraethu Corfforaethol yn cael ei gynnal ddydd Mawrth, 10 Medi 2024.
Papurau'r Bwrdd
- Agenda ACGC – Medi 10 September 2024
- 3.1 ACGC 2024_09_10 – Audit Action Tracker
- 3.2 ACGC 2024_09_10 – PHW – Progress report – September 2024
- 3.2 ACGC 2024_09_10 – PHW 2425-01 Board Assurance Framework (Strategic Risks) Final Internal Audit Report
- 3.3 ACGC 2024_09_10 – Audit Wales ACGC Update 2024
- 3.4 ACGC 2024_09_10 – 2023-24_LT_Q&CA EOY Report and 2024-25 Annual Plan
- 4.1 ACGC 2024_09_10 – ACGC Unconfirmed Minutes Part A 9 May 2024
- 4.1b ACGC 2024_09_10 – ACGC Welsh Unconfirmed Minutes Part A 9 May 2024
- 4.1c ACGC 2024_09_10 – ACGC Unconfirmed Minutes Part B 9 May 2024
- 4.1d ACGC 2024_09_10 – ACGC Unconfirmed Welsh Minutes Part B 9 May 2024
- 4.1e ACGC 2024_09_10 – ACGC Unconfirmed Minutes Part A 10 July 2024
- 4.1f ACGC 2024_09_10 – Unconfirmed Minutes Part A 10 July 2024 Welsh
- 4.1g ACGC 2024_09_10 – ACGC Open Part A Action Log
- 4.2 ACGC 2024_09_10 – Integrated Governance Performance Report final Q1 24-25
- 4.3 ACGC 2024_09_10- Policy Extract
- 4,3 ACGC 2024_09_10 Board DoI Register
- 4.4 ACGC 2024_09_10 – No PO No Pay Policy
- 4.4 ACGC 2024_09_10 – No PO No Pay Policy Approval Cover Sheet
- 5.2 ACGC 2024_09_10 – ACGC CRR Update – September 2024
- 6.3 ACGC 2024_09_10 – Governance Update Cover Report
- 6.3 ACGC 2024-07-25 – Risk Assurance Cover Report
- 6.5 4.3 ACGC 2024_09_10 – ACGC Work Plan
- 10 ACGC 2024_09_10 – NHSE Reporting- Quarterly Update report140824