Minutes of Audit and Risk Assurance Committee Meetings

  1. February 01, 2018
    .doc file (69.00 KB)
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  2. October 01, 2017
    .doc file (76.00 KB)
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  3. July 01, 2010
    .doc file (78.00 KB)
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  4. January 01, 2010
    .doc file (90.00 KB)
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  5. April 01, 2011
    .doc file (69.50 KB)
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  6. October 01, 2010
    .doc file (81.00 KB)
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  7. April 01, 2010
    .doc file (86.00 KB)
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  8. July 01, 2011
    .doc file (62.00 KB)
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  9. September 01, 2011
    .doc file (63.50 KB)
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  10. July 01, 2012
    .doc file (62.50 KB)
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  11. April 01, 2012
    .doc file (80.00 KB)
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  12. January 01, 2013
    .doc file (67.00 KB)
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  13. April 01, 2013
    .doc file (82.00 KB)
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  14. October 01, 2012
    .doc file (69.50 KB)
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  15. January 01, 2012
    .doc file (74.50 KB)
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  16. January 01, 2015
    .doc file (78.50 KB)
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  17. July 01, 2013
    .doc file (78.00 KB)
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  18. October 01, 2014
    .doc file (68.50 KB)
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  19. April 01, 2015
    .doc file (69.50 KB)
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  20. April 01, 2014
    .doc file (85.00 KB)
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  21. October 01, 2013
    .doc file (76.50 KB)
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  22. January 01, 2014
    .doc file (86.00 KB)
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  23. July 01, 2014
    .doc file (85.50 KB)
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  24. July 01, 2016
    .doc file (85.50 KB)
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  25. July 01, 2015
    .doc file (84.00 KB)
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  26. October 01, 2015
    .doc file (81.50 KB)
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  27. January 01, 2016
    .doc file (84.00 KB)
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  28. May 01, 2016
    .doc file (76.00 KB)
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  29. May 01, 2017
    .doc file (82.50 KB)
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  30. July 01, 2017
    .doc file (74.50 KB)
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  31. October 01, 2016
    .doc file (78.50 KB)
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  32. January 24, 2017
    .pdf file (182.60 KB)
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Audit & Risk Assurance Committee

In January 2009, The Commissioner appointed her first Audit Committee. The role of the committee is to support the Commissioner by reviewing the comprehensiveness of the systems of assurances put in place to meet her Accounting Officer needs and reviewing the reliability and integrity of these systems.

The Audit Committee will contribute at a strategic level providing an external, informed, support and challenge function for the work of the Commissioner and her office. This valuable input will help ensure that the Older People’s Commissioner develops a modern public sector organisation.

Members of the Audit Committee are:

Steve Harford (Chair)

Steve Harford has over 40 years experience of working in both the public and private sectors in Wales. He has an MBA from Cardiff University, is a member of the Chartered Institute of Marketing and an affiliate member of the Institute of Occupational Safety and Health.

Steve spent the last 18 years of his working career with Careers Wales from where he has recently retired from the role of Director of Corporate Services. During his time at Careers Wales he advised and led on the merger of the previous six local Careers Companies to form one all Wales organisation. He then worked with the Welsh Government to transfer the ownership of Careers Wales to become a wholly owned subsidiary of the Welsh Government.

Steve is a Director/Trustee of Carers Trust South East Wales and is currently the Chair of the Board of Directors. He previously spent eight years as a member of the Gwent Community Health Council.  Since retiring Steve has been appointed as a member of the Greater Gwent (Torfaen) Pensions Fund Local Pension Board.

Steve Milsom

Steve was a career civil servant in Welsh Government/Office covering 39 years, reaching the Senior Civil Service as Deputy Director for Adult Social Services. Steve worked in various senior posts in Social Services Policy for 16 years. He led the development of many new policies and had a significant role in the development of Social Services Strategies and legislation. He led the development and implementation of the Strategy for Older People in Wales.

Steve is qualified at post graduate level with a Masters in Ageing Studies from  Swansea University and a Diploma in Management Studies. Since retirement in October 2013 Steve has become an Associate Social Care Consultant with Practice Solutions Ltd. He was an Advisory Group member and Rapporteur for the Commissioner’s Review of Quality of Life and Care in Care Homes in Wales (2014) and undertook an evaluation of a Quality of Life Enrichment Programme in 6 care homes in N Wales (2015). He is a member of the Commissioner for Older People’s Expert Panel on Human Rights for Older People. Steve is a trustee at Cymru Older People's Alliance and at Age Cymru. He is also vice chair of Caerphilly 50+Forum and a member of the Welsh Government's Ministerial Advisory Forum on Ageing.

Phil Davy

Phil Davy qualified as a town planner. He held posts in Gloucestershire, Reading and Devon, before becoming Chief Planning Officer with Islwyn Borough Council. He joined Caerphilly County Borough Council when the new local authority was formed in 1996.

Phil was Head of Economic Development for 10 years, managing a service area that covered business development, tourism, and regeneration. Most recently he developed the implementation strategy for a £220m investment programme to improve Caerphilly Council’s housing stock of 11,000 homes to ensure the homes meet the Welsh Housing Quality Standard.

Phil has a track record of successful development projects notably the Tredomen Business Park including Caerphilly Council’s corporate headquarters, the redevelopment of the former Oakdale Colliery site, and two secondary schools under the Private Finance Initiative.

Phil has held a number of non-executive director roles with Careers Wales, Groundwork Caerphilly and Planning Aid Wales. After 43 years in local government service, Phil has retired from full-time employment.

Phil is currently a Trustee with Torfaen Citizens Advice Bureau.

Audit and Risk Assurance Committee: Annual Reports


Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14