Audit Committee

The purpose of the Audit Committee is to advise and assure the Board and the Accountable Officer on whether effective arrangements are in place - through the design and operation of the UHB’s assurance framework.

The full role of the Committee, including the Terms of Reference is detailed in the Board & Committee Arrangements

The Committee will meet on the dates below. To access the Committee papers, select the date of the relevant meeting. If you would like to attend a meeting as an observer, or would like any further information, please contact the Corporate Governance Team on 029 2183 6009 or via email Corporate.MeetingCAV@wales.nhs.uk.

• 4 April 2023 - a recording of this meeting is unavailable due to a technical error.
  To view the minutes from this meeting, please click here.
   
• 11 May 2023 - a recording of this meeting is unavailable due to a technical error.
  To view the minutes from this meeting, please click here.
   
• 4 July 2023 - a recording of this meeting is unavailable due to a technical error.
  To view the minutes from this meeting, please click here.
   
• 25 July 2023 (Special) To view the minutes from this meeting, please click here
   
• 5 September 2023 - to view a recording of the the meeting, please click here. 
  To view the minutes from this meeting, please click here
   
• 7 November 2023 - to view a recording of the meeting, please click here. To view the minutes from this meeting, please click here
   
• 6 February 2024 - to view a recording of the meeting, click here. 
  To view the minutes from this meeting, please click here.

• 20th May 2024 - To view papers for this meeting, click here.
  
  Supporting Documents can be located here.
  - To view a recording of the meeting, click here.
  - To view the minutes from this meeting, please click here.
  
   
• 2nd July 2024 - To view papers for this meeting, click here.
  
  Supporting Documents can be located here.
  - To view a recording of the meeting, please click here
  - To view the minutes from this meeting, please click here.
  
   
• 11th July 2024 (special meeting) - To view a recording of this meeting, please click here.
  If you would like to view the papers for this meeting, please email: Corporate.MeetingCAV@wales.nhs.uk
  
  - To view the minutes from this meeting, please click here.
  
   
• 3rd September 2024 - To view papers for this meeting, click here.
  
  Supporting Documents can be located here. 
  - To view a recording of the meeting online, click here.
  - To view the minutes from this meeting, please click here.
  
   
• 5th November 2024 - to view papers for the meeting, click here.
  
  -To view a  recording of this meeting, please click here.
  - To view the minutes from this meeting, please click here.
  
   
• 4th February 2025 - to view the papers for the meeting, please click here.
  
  - To view a recording of the meeting, please click here
  - To view the minutes from this meeting, please click here.

• 20th May 2025 - To view papers for this meeting, please click here.
  
  Supporting Documents can be located here.
  
  - To view the meeting online, please click here.
  - To view the draft minutes from this meeting, please click here.
  
   
• 25th June 2025 (Special Meeting) - To view papers, please click here.
  
  The Supporting Document can be viewed here. 
  
  - To view a recording of the meeting, please click here. 
  - To view the Draft minutes please click here.

• 2nd September 2025
• 18th November 2025
• 13th January 2026