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Audit, Risk and Assurance Committee

2022/23

Date of Meeting: Time: Venue: Agenda and Papers
Thursday, 3rd February 2022 09:30-12:30 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Minutes

Thursday 7th April 2022 09:30-12:30 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Minutes

Tuesday 17th May 2022 – Draft Accounts 09:00 - 10:30 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Minutes

Monday 13th June 2022 – Final Accounts 13:00-14:00 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Supporting Appendices

 

June 2022 – Board Final Accounts 30 minutes Headquarters, St Cadocs/ MS Teams  
Tuesday 2nd August 2022 09:30-12:30 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Supporting Appendices

Minutes

Thursday 6th October 2022 09:30-12:30 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Supporting Appendices

Minutes

Thursday 1st December 2022 09:30-12:30 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Minutes

Thursday 2nd February 2023 09:30-12:30 Headquarters, St Cadocs/ MS Teams Agenda and Papers

2021

Date of Meeting: Time: Venue: Agenda and Papers
Thursday 4th February 2021 13:00-16:00 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Minutes

Thursday 8th April 2021 13:00-16:00 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Minutes

Thursday 18th May 2021 13:00-15:00 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Minutes

Tuesday 8th June 2021 (Final Accounts) 12:00-13:00 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Minutes

Wednesday 9th June  2021 (Board Final Accounts) 12:00-12:30 Headquarters, St Cadocs/ MS Teams  
Thursday 12th August 2021 09:30-12:30 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Minutes

Thursday 7th October 2021 09:30-12:30 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Minutes

Thursday 2nd December 2021 09:30-12:30 Headquarters, St Cadocs/ MS Teams

Agenda and Papers

Minutes

 

2020

Date of Meeting: Time: Venue: Agenda and Papers:
Tuesday 4th February 2020 09:30 - 12:45
Headquarters
St Cadoc’s Hospital
Agenda and Papers
Thursday 2nd April 2020 09:30 - 11:00
Headquarters
St Cadoc’s Hospital
Agenda and Papers
Thursday 7th May 2020
Draft Annual Accounts
14:00 - 16:00
Headquarters
St Cadoc’s Hospital
Agenda, Papers and Draft Annual Accounts
Wednesday 24th June 2020
Annual Accounts
09:00 - 10:30
Headquarters
St Cadoc’s Hospital
Agenda and Papers
Monday 13th July 2020 09:30 - 12:30
Headquarters
St Cadoc’s Hospital
Agenda and Papers
Wednesday 22nd October 2020 13:00 - 16:00 Microsoft Teams Agenda and Papers
Thursday 3rd December 2020 13:00 - 16:00
Headquarters
St Cadoc’s Hospital
Agenda and Papers

 

2019

Date of Meeting: Time: Venue: Agenda and Papers:
Thursday 17th January 2019 13:30 - 16:30
Headquarters
St Cadoc’s Hospital
Agenda and Papers
Tuesday 3rd April 2019 13:30 - 16:30
Headquarters
St Cadoc’s Hospital
Draft Agenda and Papers
Thursday 9th May 2019
Draft Annual Accounts
13:30 - 16:30
Headquarters
St Cadoc’s Hospital
Agenda, Papers and Draft Annual Accounts
Tuesday 28th May 2019
Final Annual Accounts
13:30 - 16:30
Headquarters
St Cadoc’s Hospital
Agenda, Papers and Final Annual Accounts
Thursday 18th July 2019 13:30 - 16:30
Headquarters
St Cadoc’s Hospital
Draft Agenda and Papers
Thursday 10th October 2019 13:30 - 16:30
Headquarters
St Cadoc’s Hospital
Agenda and Papers
Thursday 5th December 2019 13:30 - 16:30
Headquarters
St Cadoc’s Hospital
Agenda and Papers