Audit Committee - Tuesday 18 July 2017, 2:00pm - Cyngor Sir Penfro
Audit Committee
Dydd Mawrth, 18 Gorffennaf 2017 at 2:00pm
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Eitem ar y rhaglen :
Dechrau'r gweddarllediad
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
1 Election of Chairman
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Viv Stoddart (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
2 Election of Vice - Chairman
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Viv Stoddart (Not affiliated to any Group)
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Y Cyng Michael James (Independent Group)
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
3 Apologies for absence
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
4 Declarations of Interest
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
5 Minutes of Previous Meeting
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Guy Woodham (Labour Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Y Cyng Viv Stoddart (Not affiliated to any Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
6 Review of Statement of Accounts 2016 - 17
Rhannu'r pwynt hwn ar y rhaglen
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Mr Jonathan Haswell (Director of Resources)
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Y Cyng Anthony Baron (Conservative Group)
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Mr Martin Veale
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Mr Jonathan Haswell (Director of Resources)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Mr Jonathan Haswell (Director of Resources)
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Mr Martin Veale
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Y Cyng Guy Woodham (Labour Group)
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Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Guy Woodham (Labour Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Guy Woodham (Labour Group)
-
Mr Jonathan Haswell (Director of Resources)
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Y Cyng Guy Woodham (Labour Group)
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
7 Head of Internal Audit Annual Assurance Opinion 2016 - 17
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Anthony Baron (Conservative Group)
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Mr Martin Veale
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
8 Annual Governance Statement for 2016-17
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Anthony Baron (Conservative Group)
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Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
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Mr Jonathan Haswell (Director of Resources)
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Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
9 Integrated Report on Governance, Internal Control, Counter Fraud and Business Risk Management as at 30 June 2017
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Mr Martin Veale
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Mr Martin Veale
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Michael James (Independent Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Michael James (Independent Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Michael James (Independent Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Guy Woodham (Labour Group)
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
10 Counter Fraud Work Plan 2017-18
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
11 Business Risk Management Annual Report 2016-17 and Improvement Plan 2017-18
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
12 21st Century Schools Programme (Band A) Update
Rhannu'r pwynt hwn ar y rhaglen
-
Mr Jonathan Haswell (Director of Resources)
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Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Michael James (Independent Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Michael James (Independent Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
13 Wales Audit Office Reports
Rhannu'r pwynt hwn ar y rhaglen
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Dr Steven Jones (Director of Community Services)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Guy Woodham (Labour Group)
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Dr Steven Jones (Director of Community Services)
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Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
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Dr Steven Jones (Director of Community Services)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Anthony Baron (Conservative Group)
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Mr Martin Veale
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Y Cyng Anthony Baron (Conservative Group)
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Dr Steven Jones (Director of Community Services)
Eitem ar y rhaglen :
13 a) Good Governance when Determining Significant Service Changes - Pembrokeshire County Council
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Michael James (Independent Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
13 b) Savings Planning - Pembrokeshire County Council and Savings Planning in Councils in Wales
Rhannu'r pwynt hwn ar y rhaglen
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Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
13 c) Annual Improvement Review 2016-17
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
14 Wales Audit Office Work Programme: Audit Committee Update July 2017
Rhannu'r pwynt hwn ar y rhaglen
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
15 Audit Committee Meetings and Training Workshops
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Guy Woodham (Labour Group)
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Y Cyng Anthony Baron (Conservative Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
- Welsh Agenda Items, yn agor mewn tab newydd
- Audit Minutes 14 March 2017 - English, yn agor mewn tab newydd
- A12108 Draft Audit Minutes 14 03 17 - WELSH, yn agor mewn tab newydd
- Statement of Accounts 2016 - 17, yn agor mewn tab newydd
- Appendix/ Atodiad 1, yn agor mewn tab newydd
- Appendix/Atodiad 1 - Revised/Diwygiedig, yn agor mewn tab newydd
- Appendix/Atodiad 2, yn agor mewn tab newydd
- Head of Internal Audit Annual Assurance Opinion 2016 - 17, yn agor mewn tab newydd
- Annual Governance Statement for 2016-17, yn agor mewn tab newydd
- Appendix/Atodiad, yn agor mewn tab newydd
- Integrated Report on Governance, Internal Control, Counter Fraud and Business Risk Management, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Annual Counter Fraud Work Programme, yn agor mewn tab newydd
- Annual Business Risk Management Work Programme, yn agor mewn tab newydd
- 21st Century Schools Programme Update, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Good Governance when Determining Significant Service Changes - Pembrokeshire County Council, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Appendix/Atodiad B, yn agor mewn tab newydd
- Appendix/Atodiad C, yn agor mewn tab newydd
- Savings Planning - Pembrokeshire County Council and Savings Planning in Councils in Wales, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Appendix/Atodiad B, yn agor mewn tab newydd
- Annual Improvement Review 2016-17, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Wales Audit Office Work Programme: Audit Committee Update July 2017, yn agor mewn tab newydd
- Audit Committee Workplan 2017-18, yn agor mewn tab newydd