Y Pwyllgor Archwilio a Llywodraethu Corfforaethol 8 Mai 2025
Gwybodaeth am y cyfarfod
Bydd cyfarfod o’r Pwyllgor Archwilio a Llywodraethu Corfforaethol yn cael ei gynnal ddydd Iau, 8 Mai 2025.
Mae’r dogfennau hyn ar gael yn Saesneg yn unig.
Papurau'r Bwrdd
- May ACGC Open Agenda
- 3.1 ACGC 2025_05_08 – NHS Executive – Responsible Officer Annual Compliance Statement 2024-25
- 3,2 ACGC 2025_05_08 – NHS Executive – Quarterly Assurance Report – Dec 24 to Mar 25
- 3.3 ACGC 2025_05_08 – NHS Executive – 2025-26 – Internal Audit Plan
- 4 ACGC 2025_04_08 – Records Management Deep Dive – Presentation
- 5.2 ACGC 2025_05_08 – Annual Accounts ACGC v01 2024-25 (1)
- 6.1 ACGC 2025_05_08 – Internal Audit – Draft Head of Internal Audit Opinion and Annual Report 2024-25
- 6.1 ACGC 2025_05_08 – Internal Audit – Progress report
- 6.1 ACGC 2025_05_08 – Internal Audit – Duty of Quality Final Report
- 6.2 ACGC 2025_05_08 – Audit Wales – Progress Report
- 6.2 ACGC 2-25_05_08 – Audit Wales – Wellbeing Objectives
- 6.2 ACGC 2025_05_08 – PHW WBO Mgt Response – FINAL
- 6.2 ACGC 2-25_05_08 – Audit Wales – Cancer Services in Wales Report
- 6.2 ACGC 2-25_05_08 – Audit Wales – Cancer Services Report – WG Management Responses
- 6.3 ACGC 2025_05_08 – Audit Action Tracker
- 6.4 ACGC 2025_05_08 – Draft Audit Protocol
- 7.1 ACGC 2025_05_08 – ACGC – CRR Cover Paper 08.05.2025
- 7.1 ACGC 2025_05_08 – Corporate Risk Register – 17.04.2025
- 8.1 ACGC 2025_05_08 – ACGC Public Unconfirmed Minutes Parts A and B 10 March 2025
- 8.1 ACGC 2025_05_08 – ACGC Public Unconfirmed Minutes Parts A and B 10 March 2025 Welsh
- 8.1 ACGC 2025_05_08 – Open Action Log
- 8.2 ACGC 2025_05_08 – Q4 (24-25) Integrated Governance Performance Report
- 9.1 ACGC 2025_05_08 – Standing Orders
- 9.1 ACGC 2025_05_08 – Appendix 1 – Draft Standing Orders V13
- 9.2 ACGC 2025_05_08 – Committee Review – Cover report
- 9.2 ACGC 2025_05_08 – Appendix 1 – Committee Effectiveness Survey Summary
- 9.2 ACGC 2025_05_08 – Appendix 2 – Committee Work Plan 2025 – 2026
- 9.2 ACGC 2025_05_08 – Appendix 3 – ACGC TOR DRAFT
- 10.3 ACGC 2025_05_08 – Strategic Risk Register