Y Pwyllgor Archwilio a Llywodraethu Corfforaethol 19 Medi 2023
Gwybodaeth am y cyfarfod
Bydd cyfarfod o’r Pwyllgor Archwilio a Llywodraethu Corfforaethol yn cael ei gynnal ddydd Mawrth, 19 Medi 2023.
Papurau'r Bwrdd
- 7.5 ACGC 2023_09_19 ACGC Work Plan
- 7.3b ACGC 2023_09_19 – Strategic risk register (01.07.23) 1-6
- 7.3a ACGC 2023_09_19 – Full Strategic Risk Cover Report
- 6.5f. ACGC 2023_09_19 – Appendix 5 – ACGC Corporate Policy Extract
- 6.5e ACGC 2023_09_19 Appendix 4 – Welsh Health Circulars Log Exctract
- 6.5d. ACGC 2023_09_19 – Appendix 3 – Register of Gifts Hospitality and Sponsorship 2022-23
- 6.5c ACGC 2023_09_19 – Appendix 1 – DOI Register Board Register of Interests as of September 2023
- 6.5a. ACGC 2023_09_19 – Governance Update Cover Report
- 6.4b. ACGC 2023_09_19 – Appendix 1 – Standing Orders – Changes Highlighted
- 6.4a. ACGC 2023_09_19 – Standing Orders Review Cover Paper
- 6.4 ACGC 2023_09_19 PHW Equality and Health Impact Assessment – SO 202311
- 2.2 ACGC 2023_09_19 Public Health Wales NHS Trusts SFIs July 2023 v5 Final
- 6.4 ACGC 2023_09_19 – SFI Cover
- 6.1e ACGC 2023_09_19 – Action Log
- 6.1d. 2023_09_19 ACGC – Unconfirmed ACGC Minutes – 12 July 2023 – Cymraeg
- 6.1c. ACGC 2023_09_19 – Unconfirmed ACGC Minutes – 12 July 2023
- 6.1b ACGC 2023_09_19 – Unconfirmed ACGC Minutes – 10 May 2023 – Cymraeg
- 6.1a. ACGC_2023_09_19 – Unconfirmed ACGC Minutes – 10 May 2023
- 5.2. ACGC 2023_09_19 – Risk Protocol
- 5.1c ACGC 2023_09_19- Risk Dev Plan – Appendix B – Existing Risk Development Plan approved March 22 1
- 5.1b ACGC 2023_09_19 – Risk Dev Plan – Appendix A – ISO31000 Gap Analysis
- 5.1a ACGC 2023_09_19 – Risk Management Development Plan
- 3.2.1 ACGC 2023_09_19 – Population Health Grants Progress Report – Updated
- 3.2 ACGC 2023_09_19 – IA Progress report – September 2023
- 3.1e ACGC 2023_09_19 – AW Screening Report – Organisational Response
- 3.1d ACGC 2030_09_19 – AW Report – Structured Assessment 2022 – Management Responses
- 3.1b ACGC 2023_09_19 – Annual Audit Report 2022
- 3.1c ACGC 2030_09_19 – AW Report – PHW Review Screening Recovery Arrangements
- 3.1a ACGC 2023_09_19 – Audit Wales ACGC Update 2023
- AGENDA SEPT-MEDI ACGC_2023_09_19