The Board’s Audit and Risk Assurance Committee advises and assures the Board and Accounting Officer on whether effective arrangements are in place to support them in their decision making and in discharging their accountabilities for securing the achievement of Life Sciences Hub Wales’ objectives, in accordance with the standards of good governance.

Terms of Reference

Meetings

  • The Committee meets on a quarterly basis and otherwise as the Chair of the Committee deems necessary.

Attendees

The Committee is attended by:

  • Chief Executive
  • Operations Director
  • Head of Governance, Risk and Compliance
  • Head of Internal Audit (or representative)
  • Audit Wales / Representative of the Auditor General (external auditor)