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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 to support them in their decision taking, and carrying out their responsibilities. Where appropriate, it will advise on ways to strengthen and further develop the UHB's assurance framework.

The full role of the Committee is detailed in the Terms of Reference.

Please click to the view the Committee Workplan.

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 via email: or via telephone: 02921 836009

Committee Chair: John Union (Independent Member - Finance)
Lead Executive: Catherine Phillips (Executive Director of Finance)
Secretariat: Nathan Saunders (Senior Corporate Governance Officer)


David Edwards (Independent Member - ICT)

Mike Jones (Independent Member - Trade Union)

Ceri Phillips (Cardiff & Vale UHB Vice Chair)

Rhian Thomas (Independent Member - Estates)


To view papers from 2020/21, please contact the Corporate Governance Team.

2022-23 Meeting Dates 2023-24 Meeting Dates 2024-25 Meeting Dates


  • 20th May 2024 - To view papers for this meeting, click here.

    To view the meeting online, click here.

  • 02nd July 2024
  • 11th July 2024 (special meeting)
  • 03rd September 2024
  • 05th November 2024
  • 04th February 2025


Access confirmed minutes here.

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