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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 - 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.
Committee Chair: David Edwards (Independent Member - ICT)
Portfolio Lead: Catherine Phillips (Executive Director of Finance)
Secretariat: Nathan Saunders (Senior Corporate Governance Officer)
 

Members:
Ceri Phillips (Cardiff & Vale UHB Vice Chair)
Clive Curtis (Independent Member - Community)

2024-25 Meeting Dates


2025-26 Meeting Dates

2026-27 Meeting Dates


 

 
  • 19th May 2026 - Papers will be available prior to the meeting



 

  • 23rd June 2026 - Special Meeting - Papers will be available prior to the meeting.


 

  • 1st September 2026 -  Papers will be available prior to the meeting.



     
  • 3rd November 2026 -  Papers will be available prior to the meeting.



     
  • 2nd February 2027 -  Papers will be available prior to the meeting.

 

 

 

 

Rydym yn croesawu galwadau ffôn yn Gymraeg, Saesneg a Iaith Arwyddion Prydain (BSL) via SignVideo. 
We welcome phone calls in Welsh, English and British Sign Language (BSL) via SignVideo.

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