The Committee shall critically review the clinical commissioning group’s financial reporting and internal control principles and ensure an appropriate relationship with both internal and external auditors is maintained.
The Committee shall review the establishment and maintenance of an effective system of integrated governance, risk management and internal control, across the whole of the clinical commissioning group’s activities that support the achievement of the clinical commissioning group’s objectives
In carrying out this work the Committee will primarily utilise the work of internal audit, external audit and other assurance functions, but will not be limited to these sources.
Terms of Reference
|Mr John Wain||Chair - Lay Member Audit/Governance|
|Ms Pam Watson||Lay Member PPI|
|Mrs Charlotte Allen-Neale||Chief Finance Officer (non-voting)|
|Mr Falu Bharmal||Board Secretary (non-voting)|
|EMIAS||Internal Audit Representative|
|KPMG||External Audit Representative|
24th April 2013
Further dates of future meetings will be confirmed as soon as possible. To be arranged Quarterly