Pwyllgor Archwilio a Llywodraethu Corfforaethol 3 Medi 2026
Gwybodaeth am y cyfarfod
Bydd cyfarfod o’r Pwyllgor Archwilio a Llywodraethu Corfforaethol yn cael ei gynnal Ddydd Iau, 3 Medi 2026.
Papurau'r Bwrdd
- ACGC 2026_09_03 – Agenda
- 3.1 ACGC 2026_09_03 – ACGC Report 1 – NHS Wales Performance and Improvement FINAL
- 3.1 ACGC 2026_09_03 – Appendix 1 ACGC Report 1 202608 NHSPI Audit Tracker
- 3.2 ACGC 2026_09_03 – NHSP&I – Progress report – September 2026
- 7.1 ACGC 2026_09_03 – Audit Wales ACGC Update 2026
- 7.1 ACGC 2026_09_03 – Management Response Form – PHW Digital Transformation Review (For Final Report)
- 7.1 ACGC 2026_09_03 – PHW Digital Transformation Review – Final Report
- 7.2 ACGC 2026_09_03 – PHW – Progress report – September 2026 v2
- 7.2 ACGC 2026_09_03 – PHW 2627.01 Business Continuity Planning Final Internal Audit Report
- 7.2 ACGC 2026_09_03 – PHW-2627-03 Communications and Engagement Final Internal Audit Report
- 7.3 ACGC 2026_09_03 – Audit Action Tracker Cover
- 7.3 ACGC 2026_09_03 – Appendix 1 Summary of Audit Tracker
- 8.1a ACGC 2026_09_03 Public Unconfirmed Minutes Parts A and B 7 May 2026
- 8.1b ACGC 2026_09_03 – Public Unconfirmed Welsh Minutes Parts A and B 7 May 2026
- 8.1c ACGC 2026_09_03 – Unconfirmed ACGC Minutes Parts A 23 June 2026
- 8.1d ACGC 2026_09_03 – ACGC Public Unconfirmed Minutes Part A 23 June 2026 (Welsh)
- 8.1e ACGC 2026_09_03 – Audit Action Log Open Part A
- 8.1f ACGC 2026_09_03 – Audit Action Log Open Part B
- 8.2 ACGC 2026_09_03 – Integrated Governance Performance Report Q4 2025-26
- 8.2 ACGC 2026_09_03 – Q1 (26-27) Integrated Governance Performance Report
- 8.3 ACGC 2026_09_03 – Governance Update Cover Report
- 8.3 ACGC 2026_09_03 – Appendix 3 Register of Gifts Hospitality and Sponsorship at 10 August 2026
- 8.3 ACGC 2026_09_03 – Appendix 4 Active JWF List August 2026
- 8.3 ACGC 2026_09_03 – Appendix 5 New In Development JWF List August 2026
- 8.3 ACGC 2026_09_03 – Appendix 6 Corporate Policies within ACGC remit
- 8.3b ACGC 2026_09_03 – Appendix 1 Board Members Register of Interests
- 8.4 ACGC 2026_09_03 – Contracting with Individuals EqHIA
- 8.4 ACGC 2026_09_03 – Contracting with Individuals Procedure Cover Paper
- 8.4 ACGC 2026_09_03 – Contracting with Individuals Procedure
- 8.4 ACGC 2026_09_03 – Losses and Special Payments Cover Paper
- 8.4 ACGC 2026_09_03 – Losses and Special Payments Procedure EqHIA
- 8.4 ACGC 2026_09_03 – Losses and Special Payments Procedure
- 10.1 ACGC 2026_09_03 – Corporate Risk Register (August 2026)
- 10.1 ACGC 2026_09_03 – CRR Cover Paper – August 2026
- 10.2 ACGC 2026_09_03 – Risk Management Maturity Plan Objectives (Appendix 1)
- 10.2 ACGC 2026_09_03 – Risk Management Maturity Plan Update
- 11.3 ACGC 2026_09_03 – Full Strategic Risk Register
- 11.5 ACGC 2026_09_03 – September ACGC Work Plan 2026-2027