Audit Committee - Friday 23 March 2018, 10:00am - Cyngor Sir Penfro
Audit Committee
Dydd Gwener, 23 Mawrth 2018 at 10:00am
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Eitem ar y rhaglen :
Dechrau'r gweddarllediad
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
1 Apologies for absence
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
2 Declarations of Interest
Rhannu'r pwynt hwn ar y rhaglen
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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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Mr Martin Veale
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
3 Minutes of Previous Meeting
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
5 Notice of Motion Relating to the Investigation into the Pembroke Dock Commercial Properties Grants Scheme
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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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative Group)
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Mr Kerry MacDermott
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Y Cyng Mike Stoddart (Not affiliated to any Group)
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Y Cyng Mike Stoddart (Not affiliated to any Group)
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Y Cyng Mike Stoddart (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Mike Stoddart (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Mr Jonathan Haswell (Director of Resources)
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Y Cyng Mike Stoddart (Not affiliated to any 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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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Jacob Williams (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)
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Y Cyng Mike Stoddart (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative 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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Mr Martin Veale
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Mrs Claire Incledon (Head of Legal and Democratic Services)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Michael James (Independent 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 Cris Tomos (Plaid Cymru Group)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Mike Stoddart (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative Group)
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Mr Ian Westley (Chief Executive)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Mr Ian Westley (Chief Executive)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Jacob Williams (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)
Eitem ar y rhaglen :
4 Whistleblowing - Lessons Learned
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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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Jacob Williams (Not affiliated to any Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
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Mr Ian Westley (Chief Executive)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Mr Martin Veale
-
Mr Ian Westley (Chief Executive)
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Y Cyng Anthony Baron (Conservative Group)
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Mr Ian Westley (Chief Executive)
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Mr Ian Westley (Chief Executive)
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Y Cyng Viv Stoddart (Not affiliated to any Group)
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Mr Ian Westley (Chief Executive)
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Mr Richard Edwards Finance &Transformation Officer
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Y Cyng Viv Stoddart (Not affiliated to any Group)
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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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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)
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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 Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Ian Westley (Chief Executive)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Ian Westley (Chief Executive)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng David Lloyd (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative Group)
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Mr Ian Westley (Chief Executive)
-
Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Ian Westley (Chief Executive)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Michael James (Independent Group)
-
Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Y Cyng David Lloyd (Not affiliated to any Group)
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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)
-
Y Cyng Anthony Baron (Conservative Group)
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Mr Martin Veale
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Mr Ian Westley (Chief Executive)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Jonathan Haswell (Director of Resources)
-
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)
-
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 Viv Stoddart (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Michael James (Independent 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 :
6 Report from the Head of Housing & Revenue Services in response to the WAO National Report: 'How Local Government Manages Demand - Homelessness'
Rhannu'r pwynt hwn ar y rhaglen
-
Y Cyng Mike Stoddart (Not affiliated to any Group)
-
Mr Kerry MacDermott
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Mr Kerry MacDermott
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Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Mr Kerry MacDermott
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Mr Martin Veale
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Mr Kerry MacDermott
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Mr Kerry MacDermott
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Mr Martin Veale
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Mr Kerry MacDermott
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Y Cyng Viv Stoddart (Not affiliated to any Group)
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Mr Kerry MacDermott
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Y Cyng Anthony Baron (Conservative Group)
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Mr Kerry MacDermott
Eitem ar y rhaglen :
7 The Accounts & Audit (Wales) (Amendment) Regulations 2018
Rhannu'r pwynt hwn ar y rhaglen
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Mr Jonathan Haswell (Director of Resources)
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Mr Martin Veale
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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 Anthony Baron (Conservative Group)
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Mr Jonathan Haswell (Director of Resources)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Cris Tomos (Plaid Cymru Group)
-
Y Cyng Viv Stoddart (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
8 Integrated Report on Governance, Internal Control, Counter Fraud & Business Risk Management
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
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Mr Martin Veale
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Mr Martin Veale
-
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 Jonathan Haswell (Director of Resources)
-
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)
-
Mr Martin Veale
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
9 Interim Internal Audit Plan 2018-19
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Bob Kilmister (Liberal Democrat)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Y Cyng Bob Kilmister (Liberal Democrat)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Y Cyng Bob Kilmister (Liberal Democrat)
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Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
10 21st Century Band A Programme Update
Rhannu'r pwynt hwn ar y rhaglen
-
Y Cyng Anthony Baron (Conservative Group)
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Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
11 Wales Audit Office National Report: Housing Adaptations
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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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
12 Wales Audit Office Work Programme Update 2017-18
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Anthony Baron (Conservative Group)
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Mr Martin Veale
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Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
13 Wales Audit Office Audit Plan 2018-19
Rhannu'r pwynt hwn ar y rhaglen
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Martin Veale
-
Mr Martin Veale
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Y Cyng Anthony Baron (Conservative Group)
-
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 Viv Stoddart (Not affiliated to any Group)
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Y Cyng Anthony Baron (Conservative Group)
- ., yn agor mewn tab newydd
- English Minutes , 30/01/2018 Audit Committee, yn agor mewn tab newydd
- Welsh Minutes , 30/01/2018 Audit Committee, yn agor mewn tab newydd
- Whistleblowing - Lessons Learned, yn agor mewn tab newydd
- Appendix/Atodiad 1, yn agor mewn tab newydd
- Notice of Motion Relating to the Investigation into the Pembroke Dock Commercial Properties Grants Scheme, yn agor mewn tab newydd
- Report from the Head of Housing & Revenue Services in response to the WAO National Report: 'How Local Government Manages Demand - Homelessness', yn agor mewn tab newydd
- The Accounts & Audit (Wales) (Amendment) Regulations 2018, yn agor mewn tab newydd
- Appendix/Atodiad 1, yn agor mewn tab newydd
- Appendix/Atodiad 2, yn agor mewn tab newydd
- Integrated Report on Governance, Internal Control, Counter Fraud & Business Risk Management, yn agor mewn tab newydd
- Provisional Interim Internal Audit Plan 2018-19, yn agor mewn tab newydd
- 21st Century Band A Programme Update, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Wales Audit Office National Report: Housing Adaptations, yn agor mewn tab newydd
- Wales Audit Office Work Programme Update 2017-18, yn agor mewn tab newydd
- Appendix/Atodiad 1, yn agor mewn tab newydd
- Wales Audit Office Audit Plan 2018-19, yn agor mewn tab newydd
- Appendix/Atodiad 1, yn agor mewn tab newydd