Audit and governance committee
The purpose of the Audit and Governance Committee is to oversee corporate governance, risk, audit arrangements and financial matters. If you require any of these meeting papers in an accessible format, please email communications@HFEA.gov.uk.
Previous meeting papers
2024
2023
2022
2021
2020
2019
2018
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December 2018
- December 2018 Audit and Governance Committee meeting papers.pdf | 5,155KB opens in a new window
- Item 4 - Strategy and Corporate Affairs Directorate Update.pptx | 2,688KB opens in a new window
- Item 5 - Internal Audit Progress Report Cover Sheet and Annex A.pdf | 903KB opens in a new window
- Item 9 - Digital Programme Update.pptx | 2,698KB opens in a new window
- Item 10 - Resilience BC and Cyber.pptx | 2,589KB opens in a new window
- October 2018
- June 2018
- March 2018
2017
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March 2017
- March 2017 AGC Meeting papers.pdf | 2,427KB opens in a new window
- March 2017 AGC Meeting minutes.pdf | 149KB opens in a new window
- March 2017 AGC Meeting agenda.pdf | 104KB opens in a new window
- March 2017 AGC AGC forward plan.pdf | 126KB opens in a new window
- March 2017 AGC Cyber security.pdf | 223KB opens in a new window
- March 2017 AGC IfQ update.pdf | 148KB opens in a new window
- March 2017 AGC Implementation of audit recommendations - progress report.pdf | 723KB opens in a new window
- March 2017 AGC Matters arising from previous AGC meetings.pdf | 1,233KB opens in a new window
- March 2017 AGC Resilience and business continuity.pdf | 163KB opens in a new window
- March 2017 AGC Strategic risks.pdf | 342KB opens in a new window
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June 2017
- June 2017 AGC ALB risk interdependencies.pdf | 141KB opens in a new window
- June 2017 AGC Cyber security.pdf | 169KB opens in a new window
- June 2017 AGC Forward plan.pdf | 121KB opens in a new window
- June 2017 AGC IfQ programme - update.pdf | 130KB opens in a new window
- June 2017 AGC Matters arising from previous AGC meetings.pdf | 413KB opens in a new window
- June 2017 AGC Meeting Agenda.pdf | 100KB opens in a new window
- June 2017 AGC Meeting minutes.pdf | 745KB opens in a new window
- June 2017 AGC Meeting papers.pdf | 735KB opens in a new window
- June 2017 AGC Resilience and business continuity.pdf | 164KB opens in a new window
- June 2017 AGC Strategic risks.pdf | 234KB opens in a new window
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October 2017
- October 2017 AGC Meeting agenda.pdf | 110KB opens in a new window
- October 2017 AGC Meeting papers.pdf | 579KB opens in a new window
- October 2017 AGC Minutes.pdf | 161KB opens in a new window
- October 2017 AGC Business continuity, resilience and cyber security.pdf | 141KB opens in a new window
- October 2017 AGC Data submission project (formerly IfQ).pdf | 144KB opens in a new window
- October 2017 AGC forward plan.pdf | 133KB opens in a new window
- October 2017 AGC Health group internal audit.pdf | 207KB opens in a new window
- October 2017 AGC HFEA internal audit plan 2017-18.pdf | 121KB opens in a new window
- October 2017 AGC Matters arising from previous AGC meetings.pdf | 118KB opens in a new window
- October 2017 AGC Reserves policy.pdf | 150KB opens in a new window
- October 2017 AGC Strategic risks.pdf | 251KB opens in a new window
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December 2017
- December 2017 AGC Meeting Papers.pdf | 3,621KB opens in a new window
- December 2017 AGC meeting agenda.pdf | 237KB opens in a new window
- December 2017 AGC Meeting minutes.pdf | 288KB opens in a new window
- December 2017 AGC Digital programme update - including data submissions.pdf | 268KB opens in a new window
- December 2017 AGC Forward plan.pdf | 333KB opens in a new window
- December 2017 AGC Matters arising from previous AGC meetings.pdf | 419KB opens in a new window
- December 2017 AGC Resilience, business continuity management and cyber security.pdf | 249KB opens in a new window
- December 2017 AGC Risk management final report.pdf | 1,222KB opens in a new window
- December 2017 AGC Strategic risks.pdf | 736KB opens in a new window
2016
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March 2016
- March 2016 AGC Meeting papers.pdf | 0KB opens in a new window
- March 2016 AGC Meeting minutes.pdf | 0KB opens in a new window
- March 2016 AGC Implementation of audit recommendations - progress report.pdf | 0KB opens in a new window
- March 2016 AGC Strategic risks.pdf | 0KB opens in a new window
- March 2016 AGC IfQ - managing risks.pdf | 0KB opens in a new window
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June 2016
- June 2016 AGC Meeting papers.pdf | 0KB opens in a new window
- June 2016 AGC Meeting minutes.pdf | 0KB opens in a new window
- June 2016 AGC IFQ - data migration.pdf | 0KB opens in a new window
- June 2016 AGC Staff survey 2015 results.pdf | 0KB opens in a new window
- June 2016 AGC Strategic risks.pdf | 0KB opens in a new window
- June 2016 AGC forward plan.pdf | 0KB opens in a new window
- September 2016
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December 2016
- December 2016 AGC Meeting papers.pdf | 0KB opens in a new window
- December 2016 AGC Meeting minutes.pdf | 0KB opens in a new window
- December 2016 AGC IfQ - managing risks.pdf | 0KB opens in a new window
- December 2016 AGC Implementation of audit recommendations - progress report.pdf | 0KB opens in a new window
- December 2016 AGC Public interest disclosure (Whistleblowing) policy.pdf | 0KB opens in a new window
- December 2016 AGC Strategic risks.pdf | 0KB opens in a new window
- December 2016 AGC Annual review of committee effectiveness.pdf | 0KB opens in a new window
- December 2016 AGC Audit and governance committee forward plan.pdf | 0KB opens in a new window
- December 2016 AGC Cyber Security - information security and testing.pdf | 0KB opens in a new window
2015
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March 2015
- March 2015 AGC Meeting papers.pdf | 0KB opens in a new window
- March 2015 AGC Meeting minutes.pdf | 0KB opens in a new window
- March 2015 AGC Implementation of audit recommendations - progress report.pdf | 0KB opens in a new window
- March 2015 AGC Strategic risk.pdf | 0KB opens in a new window
- March 2015 AGC forward plan.pdf | 0KB opens in a new window
- March 2015 AGC Finance policies.pdf | 0KB opens in a new window
- March 2015 AGC IfQ - managing risks.pdf | 0KB opens in a new window
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June 2015
- June 2015 AGC Meeting papers.pdf | 0KB opens in a new window
- June 2015 AGC Meeting minutes.pdf | 0KB opens in a new window
- June 2015 AGC Information assurance.pdf | 0KB opens in a new window
- June 2015 AGC Strategic risk.pdf | 0KB opens in a new window
- June 2015 AGC forward plan.pdf | 0KB opens in a new window
- June 2015 AGC IfQ - managing risks.pdf | 0KB opens in a new window
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October 2015
- October 2015 AGC Meeting papers.pdf | 0KB opens in a new window
- October 2015 AGC IfQ - managing risks.pdf | 0KB opens in a new window
- October 2015 AGC Implementation of audit recommendations - progress report.pdf | 0KB opens in a new window
- October 2015 AGC Reserves policy.pdf | 0KB opens in a new window
- October 2015 AGC Strategic risks.pdf | 0KB opens in a new window
- October 2015 AGC forward plan.pdf | 0KB opens in a new window
- October 2015 AGC Cyber security.pdf | 0KB opens in a new window
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December 2015
- December 2015 AGC Meeting papers.pdf | 0KB opens in a new window
- December 2015 AGC Meeting minutes.pdf | 0KB opens in a new window
- December 2015 AGC Annual review of committee effectiveness.pdf | 0KB opens in a new window
- December 2015 AGC IfQ - manging risks.pdf | 0KB opens in a new window
- December 2015 AGC Licensing appeals - an evaluation.pdf | 0KB opens in a new window
- December 2015 AGC Strategic risks.pdf | 0KB opens in a new window
2014
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October 2014
- October 2014 AGC Meeting papers.pdf | 0KB opens in a new window
- October 2014 AGC Meeting minutes.pdf | 0KB opens in a new window
- October 2014 AGC Annual review of AGC activities and effectiveness.pdf | 0KB opens in a new window
- October 2014 AGC High level risk register.pdf | 0KB opens in a new window
- October 2014 AGC IfQ - managing risks.pdf | 0KB opens in a new window
- October 2014 AGC Information assurance and security.pdf | 0KB opens in a new window
- October 2014 AGC McCracken update.pdf | 0KB opens in a new window
- October 2014 AGC forward plan 2014.pdf | 0KB opens in a new window
- October 2014 AGC Annual report and accounts - 2013 to 2014 lessons.pdf | 0KB opens in a new window
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December 2014
- December 2014 AGC Meeting papers.pdf | 0KB opens in a new window
- December 2014 AGC Meeting minutes.pdf | 0KB opens in a new window
- December 2014 AGC Annual review of AGC activities and effectiveness - action plan.pdf | 0KB opens in a new window
- December 2014 AGC IfQ - managing risks.pdf | 0KB opens in a new window
- December 2014 AGC Implementation of audit recommendations - progress report.pdf | 0KB opens in a new window
- December 2014 AGC Updated public interest disclosure (whistleblowing) policy.pdf | 0KB opens in a new window
- December 2014 AGC forward plan.pdf | 0KB opens in a new window
Review date: 11 March 2026
