Audit Committee - Friday 23 March 2018, 10:00am - Feedback Tab - Cychwyn fideo am 0:22:12

Audit Committee
Dydd Gwener, 23 Mawrth 2018 at 10:00am

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Siarad:

Dechrau'r gweddarllediad

Rhannu'r pwynt hwn ar y rhaglen

Y Cyng Anthony Baron (Conservative Group)

1 Apologies for absence

Rhannu'r pwynt hwn ar y rhaglen

2 Declarations of Interest

Rhannu'r pwynt hwn ar y rhaglen

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

3 Minutes of Previous Meeting

Rhannu'r pwynt hwn ar y rhaglen

Y Cyng Anthony Baron (Conservative Group)

5 Notice of Motion Relating to the Investigation into the Pembroke Dock Commercial Properties Grants Scheme

Rhannu'r pwynt hwn ar y rhaglen

Notice of Motion Relating to the Investigation into the Pembroke Dock Commercial Properties Grants Scheme

Mr Jonathan Haswell (Director of Resources)
Y Cyng Anthony Baron (Conservative Group)
Dyfed Powys Police
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Dyfed Powys Police
Y Cyng Jacob Williams (Not affiliated to any Group)
Dyfed Powys Police
Y Cyng Jacob Williams (Not affiliated to any Group)
Dyfed Powys Police
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Dyfed Powys Police
Mr Kerry MacDermott
Y Cyng Mike Stoddart (Not affiliated to any Group)
Dyfed Powys Police
Y Cyng Mike Stoddart (Not affiliated to any Group)
Dyfed Powys Police
Y Cyng Mike Stoddart (Not affiliated to any Group)
Dyfed Powys Police
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Dyfed Powys Police
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Dyfed Powys Police
Y Cyng Jacob Williams (Not affiliated to any Group)
Dyfed Powys Police
Y Cyng Jacob Williams (Not affiliated to any Group)
Dyfed Powys Police
Y Cyng Jacob Williams (Not affiliated to any Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Dyfed Powys Police
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Dyfed Powys Police
Y Cyng Anthony Baron (Conservative Group)
Dyfed Powys Police
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Y Cyng Anthony Baron (Conservative Group)
Mr Martin Veale
Mrs Claire Incledon (Head of Legal and Democratic Services)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Jacob Williams (Not affiliated to any Group)
Dyfed Powys Police
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Michael James (Independent Group)
Mrs Claire Incledon (Head of Legal and Democratic Services)
Dyfed Powys Police
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Mike Stoddart (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Mr Ian Westley (Chief Executive)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mr Ian Westley (Chief Executive)
Y Cyng Cris Tomos (Plaid Cymru Group)
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)

4 Whistleblowing - Lessons Learned

Rhannu'r pwynt hwn ar y rhaglen

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)
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)
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)
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)
Mr Ian Westley (Chief Executive)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Mr Martin Veale
Mr Ian Westley (Chief Executive)
Y Cyng Anthony Baron (Conservative Group)
Mr Ian Westley (Chief Executive)
Jereny Evans - Wales Audit Office
Mr Ian Westley (Chief Executive)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Mr Ian Westley (Chief Executive)
Mr Richard Edwards Finance &Transformation Officer
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)
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)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Jeremy Saunders - Wales Audit Office
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)
Y Cyng Cris Tomos (Plaid Cymru Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng David Lloyd (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Mr Ian Westley (Chief Executive)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Mr Ian Westley (Chief Executive)
Jeremy Saunders - Wales Audit Office
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)
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)
Mr Martin Veale
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)
Y Cyng Michael James (Independent Group)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Anthony Baron (Conservative Group)

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

Report from the Head of Housing & Revenue Services in response to the WAO National Report: 'How Local Government Manages Demand - Homelessness'

Y Cyng Mike Stoddart (Not affiliated to any Group)
Mr Kerry MacDermott
Mr Kerry MacDermott
Y Cyng Viv Stoddart (Not affiliated to any Group)
Mr Kerry MacDermott
Mr Martin Veale
Mr Kerry MacDermott
Emily James - Principal Housing Officer / Housing Management
Mr Kerry MacDermott
Y Cyng Jacob Williams (Not affiliated to any Group)
Mr Martin Veale
Mr Kerry MacDermott
Y Cyng Viv Stoddart (Not affiliated to any Group)
Mr Kerry MacDermott
Y Cyng Anthony Baron (Conservative Group)
Mr Kerry MacDermott

7 The Accounts & Audit (Wales) (Amendment) Regulations 2018

Rhannu'r pwynt hwn ar y rhaglen

Mr Jonathan Haswell (Director of Resources)
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Cris Tomos (Plaid Cymru Group)
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)
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)

8 Integrated Report on Governance, Internal Control, Counter Fraud & Business Risk Management

Rhannu'r pwynt hwn ar y rhaglen

Integrated Report on Governance, Internal Control, Counter Fraud & Business Risk Management

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)
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)
Y Cyng Bob Kilmister (Liberal Democrat)
Y Cyng Anthony Baron (Conservative Group)

9 Interim Internal Audit Plan 2018-19

Rhannu'r pwynt hwn ar y rhaglen

Provisional Interim Internal Audit Plan 2018-19

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

10 21st Century Band A Programme Update

Rhannu'r pwynt hwn ar y rhaglen

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)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Anthony Baron (Conservative Group)

11 Wales Audit Office National Report: Housing Adaptations

Rhannu'r pwynt hwn ar y rhaglen

Wales Audit Office National Report: Housing Adaptations

Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Anthony Baron (Conservative Group)
Jereny Evans - Wales Audit Office
Y Cyng Anthony Baron (Conservative Group)

12 Wales Audit Office Work Programme Update 2017-18

Rhannu'r pwynt hwn ar y rhaglen

Y Cyng Anthony Baron (Conservative Group)
Jeremy Saunders - Wales Audit Office
Mr Martin Veale
Jereny Evans - Wales Audit Office
Mr Martin Veale
Y Cyng Anthony Baron (Conservative Group)

13 Wales Audit Office Audit Plan 2018-19

Rhannu'r pwynt hwn ar y rhaglen

Y Cyng Jacob Williams (Not affiliated to any Group)
Jeremy Saunders - Wales Audit Office
Mr Martin Veale
Jeremy Saunders - Wales Audit Office
Mr Martin Veale
Jeremy Saunders - Wales Audit Office
Y Cyng Anthony Baron (Conservative Group)
Jeremy Saunders - Wales Audit Office
Y Cyng Anthony Baron (Conservative Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Jeremy Saunders - Wales Audit Office
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Anthony Baron (Conservative Group)
Webcast Finished

Y Cyng Anthony Baron (Conservative Group)

Mr Richard Edwards Finance &Transformation Officer

(Principal Finance and Transformation Officer)

Mr Jonathan Haswell (Director of Resources)

Director of Resources

Ms. Joanne Hendy (Governance, Complaints & Information Manage

Audit and Business Risk Manager

Mrs Claire Incledon (Head of Legal and Democratic Services)

Head of Legal and Democratic Services

Y Cyng Michael James (Independent Group)

Y Cyng Bob Kilmister (Liberal Democrat)

Y Cyng David Lloyd (Not affiliated to any Group)

Mr Kerry MacDermott

Head of Revenues and Assurance

Y Cyng Mike Stoddart (Not affiliated to any Group)

Y Cyng Viv Stoddart (Not affiliated to any Group)

Y Cyng Cris Tomos (Plaid Cymru Group)

Mr Martin Veale

Mr Ian Westley (Chief Executive)

Chief Executive

Y Cyng Jacob Williams (Not affiliated to any Group)

Audit Committee - Friday 23 March 2018, 10:00am - Feedback Tab - Cychwyn fideo am 0:22:12 - Cyngor Sir Penfro

Audit CommitteeDydd Gwener, 23 Mawrth 2018 at 10:00am

Rhaglen

Sleidiau

Trawsgrifiad

Map

Adnoddau

Twitter

Fforymau

Siaradwyr

Feedback

Pleidleisiau

Audit Committee
Dydd Gwener, 23 Mawrth 2018 at 10:00am