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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 Sarah Mohamed on 029 2183 6943 or

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


David Edwards (Independent Member - ICT)

Mike Jones (Independent Member - Trade Union)

Ceri Phillips (Cardiff & Vale UHB Vice Chair)


To view papers from 2020/21, please contact the Committee Secretariat.


2021-2022 Meeting Dates  2022-23 Meeting Dates 2023-24 Meeting Dates


  • 4 April 2023
  • 11 May 2023
  • 13 June 2023 (Special)
  • 4 July 2023
  • 5 September 2023
  • 7 November 2023
  • 6 February 2024




Access confirmed minutes here.

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