Y Pwyllgor Archwilio a Llywodraethu Corfforaethol 13 Hydref 2022
Gwybodaeth am y cyfarfod
Bydd cyfarfod o’r Pwyllgor Archwilio a Llywodraethu Corfforaethol yn cael ei gynnal ddydd Iau, 13 Hydref 2022.
Papurau'r Bwrdd
- 9.5 ACGC 2022_10_13 Workplan for October meeting 2022-23 ACGC Work Plan
- 9.2c ACGC 2022_10_13 Quality Governance report Audit Wales
- 9.2b ACGC 2022_10_13 Quality Governance report Audit Wales COVER REPORT
- 9.2a ACGC 2022_10_13 QCA 2021_22_Year-End Report and 2022_23 plan
- 8.3d ACGC 2022_10_13 – Appendix 1c – Audit Action Log – Actions in progress
- 8.3c ACGC 2022_10_13 – Appendix 1b- Audit Action Log – Actions to close
- 8.3b ACGC 2022_10_13- Appendix 1a – Audit Action Log – Actions request revised dates
- 8.3a ACGC 2022_10_13 – Audit Action Log cover paper
- 8.2f ACGC 2022_10_13 Workforce – sickness absence monitoring final report
- 8.2e ACGC 2022_10_13 PHW_2122.02 Risk Mangement IA Final Report
- 8.2d ACGC 2022_10_13 PHW 2122.09 IG Toolkit IA Final report
- 8.2c ACGC 2022_10_13 PHW-2122-10 NIS IA Final Report
- 8.2b ACGC 2022_10_13 PHW-2223-11 LPHR IA Final Report
- 8.2a ACGC 2022_10_13 IA- Progress report – October 2022
- 8.1a ACGC 2022_10_13 Audit Wales update Oct 2022
- 7.4 ACGC 2022_10_13 – Action Log
- 7.4d ACGC 2022_10_13 DRAFT Cymraeg Cofnodion Archwilio 14 Mehefin 2022
- 7.4c ACGC 2022_10_13 DRAFT Audit Minutes 14 June 2022
- 7.4b ACGC 2022_10_13 DRAFT Cymraeg Cofnodion Archwilio 5 Mai 2022
- 7.4a ACGC 2022_10_13 DRAFT Audit Minutes5 May 2022
- 7.3b ACGC 2022_10_13 – ACGC Corporate Policy Register Extract
- 7.3a ACGC 2022_10_13 – ACGC Corporate Policy Register Cover Paper
- 7.2b ACGC 2022_10_13 – WHC Bi Annual Log Extract
- 7.2a ACGC 2022_10_13 – WHC Bi Annual Update
- 7.1b ACGC 2022_10_13 -DOI – Appendix 1- Board Register of Interests 2022-23
- 7.1a ACGC 2022_10_13 – Declarations of Interest Gifts and Hospitality Cover Paper
- 6.1d ACGC 2022_10_13 Information Governance Performance Report Q1 22-23
- 6.1c ACGC 2022_10_13 IG Performance Report Q1 2022-2023 Cover
- 6.1b ACGC 2022_10_13 Information Governance Performance Report Q4 21-22
- 6.1a ACGC 2022_10_13 IG Performance Report Q4 2021-2022 Cover
- 5.3 ACGC 2022_10_13 – Revised Draft Risk Protocol
- 5.2 ACGC 2022_10_13 – Risk Development Plan Update
- 5.1c ACGC 2022_10_16 Strategic Risk Register 1-5
- 4.4c ACGC 2022_10_13 Counter Fraud Progress Report Period 1 2022
- 4.4b ACGC 2022_10_13 Counter Fraud PHW Annual Plan
- 4.4a ACGC 2022_10_13 Counter Fraud PHW Annual CF Report 21-22
- Agenda 13 Hydref – October 2022