Audit Committee - Tuesday 21 November 2017, 10:00am - Feedback Tab

Audit Committee
Dydd Mawrth, 21 Tachwedd 2017 at 10:00am

Siarad:

Dechrau'r gweddarllediad

Rhannu'r pwynt hwn ar y rhaglen

1 Apologies for absence

Rhannu'r pwynt hwn ar y rhaglen

2 Declarations of Interest

Rhannu'r pwynt hwn ar y rhaglen

Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)

3 Minutes of Previous Meeting

Rhannu'r pwynt hwn ar y rhaglen

Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Michael James (Independent Group)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Anthony Baron (Conservative Group)

4 Management of Industrial Estates and Commercial Tenancies

Rhannu'r pwynt hwn ar y rhaglen

Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative 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)
Mr Barry Cooke (Head of Property)
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Mr Barry Cooke (Head of Property)
Mr Martin Veale
Mr Barry Cooke (Head of Property)
Mr Martin Veale
Mr Barry Cooke (Head of Property)
Y Cyng Anthony Baron (Conservative Group)
Mr Barry Cooke (Head of Property)
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Mr Barry Cooke (Head of Property)
Y Cyng Anthony Baron (Conservative Group)
Mr Barry Cooke (Head of Property)
Y Cyng Anthony Baron (Conservative Group)
Mr Barry Cooke (Head of Property)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mr Barry Cooke (Head of Property)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mr Barry Cooke (Head of Property)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Mr Barry Cooke (Head of Property)
Y Cyng Cris Tomos (Plaid Cymru Group)
Mr Barry Cooke (Head of Property)
Y Cyng Anthony Baron (Conservative Group)
Mr Barry Cooke (Head of Property)
Y Cyng Anthony Baron (Conservative Group)

5 Collaborative Working - Access to Information

Rhannu'r pwynt hwn ar y rhaglen

Collaborative Working - Access to Information

Mrs Claire Incledon (Head of Legal and Democratic Services)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Lucy Griffiths - Solicitor
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Anthony Baron (Conservative Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Lucy Griffiths - Solicitor
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
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)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)

6 Internal Audit Charter

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
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
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)
Y Cyng Anthony Baron (Conservative Group)

7 Integrated Report on Governance, Internal Control, Counter Fraud and Business Risk Management as at 31 October 2017

Rhannu'r pwynt hwn ar y rhaglen

Integrated Report on Governance, Internal Control, Counter Fraud and Business Risk Management as at 31 October 2017

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)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Bob Kilmister (Liberal Democrat)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Michael James (Independent Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Mr Martin Veale
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Mr Martin Veale
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Bob Kilmister (Liberal Democrat)
Y Cyng Jacob Williams (Not affiliated to any Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Bob Kilmister (Liberal Democrat)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Bob Kilmister (Liberal Democrat)
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Mr Martin Veale
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Mr Martin Veale
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
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)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
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)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Anthony Baron (Conservative Group)

8 21st Century Schools Programme Update

Rhannu'r pwynt hwn ar y rhaglen

Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Anthony Baron (Conservative Group)

9 Wales Audit Office Reports

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
Alison Lewis - Wales Audit Office
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Anthony Baron (Conservative Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Anthony Baron (Conservative Group)

9 b) Aligning the Levers of Change

Rhannu'r pwynt hwn ar y rhaglen

Aligning the Levers of Change

Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Bob Kilmister (Liberal Democrat)
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Anthony Baron (Conservative Group)

10 Wales Audit Office Work Programme: Audit Committee Update, October 2017

Rhannu'r pwynt hwn ar y rhaglen

Wales Audit Office Work Programme: Audit Committee Update, October 2017

Ms. Joanne Hendy (Governance, Complaints & Information Manage
Alison Lewis - Wales Audit Office
Mr Martin Veale
Alison Lewis - Wales Audit Office
Mr Martin Veale
Alison Lewis - Wales Audit Office
Mr Martin Veale
Alison Lewis - Wales Audit Office
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Bob Kilmister (Liberal Democrat)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Alison Lewis - Wales Audit Office
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Alison Lewis - Wales Audit Office
Y Cyng Anthony Baron (Conservative Group)
Alison Lewis - Wales Audit Office
Y Cyng Guy Woodham (Labour Group)
Alison Lewis - Wales Audit Office
Y Cyng Guy Woodham (Labour Group)
Alison Lewis - Wales Audit Office
Y Cyng Guy Woodham (Labour Group)
Alison Lewis - Wales Audit Office
Y Cyng Viv Stoddart (Not affiliated to any Group)
Alison Lewis - Wales Audit Office
Y Cyng Anthony Baron (Conservative Group)
Alison Lewis - Wales Audit Office
Y Cyng Anthony Baron (Conservative Group)

11 Audit Committee Forward Work Plan

Rhannu'r pwynt hwn ar y rhaglen

Audit Committee Forward Work Plan

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 Michael James (Independent Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Anthony Baron (Conservative Group)
Webcast Finished

Y Cyng Anthony Baron (Conservative Group)

Gweld eich proffil

Mr Barry Cooke (Head of Property)

Head of Property

Gweld eich proffil

Ms. Joanne Hendy (Governance, Complaints & Information Manage

Audit and Business Risk Manager

Gweld eich proffil

Mrs Claire Incledon (Head of Legal and Democratic Services)

Head of Legal and Democratic Services

Gweld eich proffil

Y Cyng Michael James (Independent Group)

Gweld eich proffil

Y Cyng Bob Kilmister (Liberal Democrat)

Gweld eich proffil

Y Cyng Viv Stoddart (Not affiliated to any Group)

Gweld eich proffil

Y Cyng Cris Tomos (Plaid Cymru Group)

Gweld eich proffil

Mr Martin Veale

Gweld eich proffil

Y Cyng Jacob Williams (Not affiliated to any Group)

Gweld eich proffil

Y Cyng Guy Woodham (Labour Group)

Gweld eich proffil

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Trwy glicio Anfon adborth, rydych chi'n cytuno y gall Pembrokeshire County Council a Public-i ddefnyddio'r wybodaeth uchod i adolygu eich adborth a chysylltu â chi amdano. Gweler ein Polisi Prefiatrwydd am ragor o fanylion.

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Audit CommitteeDydd Mawrth, 21 Tachwedd 2017 at 10:00am

Audit Committee
Dydd Mawrth, 21 Tachwedd 2017 at 10:00am