January 2012 - Sandwell & West Birmingham Hospitals

SWBAC (12/11) 068
MINUTES
Audit Committee – Version 0.1
Venue Executive Meeting Room, City Hospital Date 1 December 2011
Members In Attendance Secretariat
Mrs G Hunjan [Chair] Mr R White Mr S Grainger‐Payne
Dr S Sahota Mr P Capener (CW Audit) [Part]
Mr P Gayle Mr P Westwood (CW Audit) Observers
Prof D Alderson Mr M Wright (CW Audit) Mr C Dickens [PWC)
Mr B Stone
(KPMG LLP)
Minutes
Paper Reference
1 Apologies for absence Verbal
Apologies were received from Mrs Sarah‐Ann Moore, Mr Andy Bostock,
Mrs Rubina Chaudary and Mr Tony Wharram.
Mrs Hunjan explained that as Mr Roger Trotman had taken on the role of
Acting Chair, following the departure of Mrs Sue Davis, he would attend
the Committee meetings by invitation.
2 Minutes of the previous meeting SWBAC (9/11) 053
The minutes of the meeting held on 8 September 2011 were approved as a
true and accurate reflection of discussions held.
AGREEMENT: The minutes of the meeting held on 8 September 2011
were approved
3 Matters arising SWBAC (9/11) 053 (a)
The Committee received and noted the updated actions log.
3.1 Update on progress with improving performance against the
Prompt Payment target
SWBAC (12/11) 063
SWBAC (12/11) 063 (a)
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