Y Pwyllgor Archwilio a Llywodraethu Corfforaethol 29 Ionawr 2024
Gwybodaeth am y cyfarfod
Bydd cyfarfod o’r Pwyllgor Archwilio a Llywodraethu Corfforaethol yn cael ei gynnal ddydd Llun, 29 Ionawr 2024.
Papurau'r Bwrdd
- 8.5 ACGC 2024_01_29 – Work Plan
- 7.3e ACGC 2024_01_29 – Purchasing Card Procedure and Guidance for approval
- 7.3d ACGC 2024_01_29 – Updated Risk Protocol
- 7.3c ACGC 2024_01_29 – Budgetary Control Procedure
- 7.3b ACGC 2024_01_29 – Stores Financial Control Procedure
- 7.3a ACGC 2024_01_29 – Disposal Procedure
- 7.1c ACGC 2024_01_29 – ACGC Meetings Action Log
- 4.4 ACGC 2024_01_29 – Annual Accounts Plan 2023-24
- 3.3. ACGC 2024_01_29 – PHW Workforce Planning
- 3.2 ACGC 2024_01_29 – Internal Audit Progress report – January 2024
- 3.1 ACGC 2024_01_29 – Audit Recommendations – Appendix 1 – LT Deep Dive Summary
- 3.1 ACGC 2024_01_29 – Audit Recommendations – Cover Report
- ACGC January 2024 Agenda
- 3.3. ACGC 2024_01_29 – PHW Structured Assessment 2023
- 3.3. ACGC 2024_01_29 – PHW Annual Audit Report 2023
- 3.3. ACGC 2024_01_29 – Audit Wales ACGC Update 2024
- 3.2b ACGC 2024_01_29 PHW-2324-05 Finance Use of procurement cards – Final Internal Audit Report
- 7.2 ACGC 2024_01_29 – Information Governance Performance Report Q2 2023-2024