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Audit Committee

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


Name Role
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

Future Meetings/Dates

24th April 2013

Further dates of future meetings will be confirmed as soon as possible. To be arranged Quarterly