Audit Committee - Thursday 4 April 2019, 10:00am - Cyngor Sir Penfro
Audit Committee
Dydd Iau, 4 Ebrill 2019 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 Michael James (Independent Group)
Eitem ar y rhaglen :
1 Apologies for absence
Rhannu'r pwynt hwn ar y rhaglen
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Mr Martin Veale
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Y Cyng Michael John (Independent Group)
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Y Cyng Michael James (Independent Group)
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Y Cyng Guy Woodham (Labour Group)
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Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
2 Declarations of Interest
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
3 Minutes of Previous Meeting
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
4 Children & Schools Directorate Risk Register
Rhannu'r pwynt hwn ar y rhaglen
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Y Cyng Michael John (Independent Group)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Y Cyng Michael John (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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Y Cyng Michael John (Independent Group)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Y Cyng Michael John (Independent Group)
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Y Cyng Viv Stoddart (Not affiliated to any Group)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Y Cyng Michael John (Independent Group)
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Y Cyng Guy Woodham (Labour Group)
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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 Kate Evan-Hughes (Director for Children and Schools)
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Y Cyng Guy Woodham (Labour Group)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Y Cyng Guy Woodham (Labour Group)
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Mrs Kate Evan-Hughes (Director for Children and Schools)
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Y Cyng Guy Woodham (Labour Group)
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Mr Matthew Holder (Audit, Risk & Counter Fraud Manager)
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Y Cyng Guy Woodham (Labour Group)
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Mr Matthew Holder (Audit, Risk & Counter Fraud Manager)
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Y Cyng Michael John (Independent Group)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Y Cyng Guy Woodham (Labour Group)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Y Cyng Michael John (Independent Group)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
5 Social Services Directorate Risk Register
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Michael John (Independent Group)
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Y Cyng Michael John (Independent 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)
-
Y Cyng Michael John (Independent Group)
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Y Cyng Guy Woodham (Labour Group)
-
Y Cyng Michael John (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Michael John (Independent Group)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Y Cyng Michael John (Independent 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 Michael John (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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Y Cyng Viv Stoddart (Not affiliated to any Group)
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Y Cyng Michael John (Independent Group)
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Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
6 Anti-Money Laundering Policy and Due Diligence & Know Your Customer Procedure
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Michael John (Independent Group)
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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)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Michael John (Independent Group)
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Y Cyng Guy Woodham (Labour Group)
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Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Michael John (Independent Group)
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Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
7 Integrated Report on Governance, Internal Control, Counter Fraud & Business Risk Management
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Michael John (Independent Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Michael John (Independent Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Guy Woodham (Labour Group)
-
Y Cyng Cris Tomos (Plaid Cymru Group)
-
Mr Matthew Holder (Audit, Risk & Counter Fraud Manager)
-
Y Cyng Cris Tomos (Plaid Cymru Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Mr Jonathan Haswell (Director of Resources)
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Y Cyng Michael John (Independent Group)
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Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
8 Rolling Internal Audit Plan 2019-20 Q1
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Michael John (Independent Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Michael John (Independent Group)
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Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
9 Internal Audit Self-Assessment of Conformance with the Public Sector Internal Audit Standards (PSIAS)
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
10 Commercial Property Grant Scheme (CPGS) Police Investigation and Complaint Update
Rhannu'r pwynt hwn ar y rhaglen
-
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 Michael John (Independent Group)
-
Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Y Cyng Michael John (Independent Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Y Cyng Michael John (Independent Group)
-
Y Cyng Guy Woodham (Labour Group)
-
Y Cyng Michael John (Independent Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Michael John (Independent Group)
-
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 Michael John (Independent Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Michael John (Independent Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
11 Correspondence from Committee Protocol
Rhannu'r pwynt hwn ar y rhaglen
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Mr Jonathan Haswell (Director of Resources)
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Y Cyng Michael John (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Michael John (Independent Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Michael John (Independent Group)
-
Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Y Cyng Michael John (Independent Group)
-
Mr Jonathan Haswell (Director of Resources)
-
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 Michael John (Independent Group)
-
Y Cyng Michael John (Independent Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Michael John (Independent Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
12 Transformation - Business Process Redesign
Rhannu'r pwynt hwn ar y rhaglen
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Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Michael John (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Michael John (Independent Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Michael John (Independent Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Michael John (Independent Group)
-
Y Cyng Viv Stoddart (Not affiliated to any Group)
-
Y Cyng Michael John (Independent Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
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Y Cyng Michael John (Independent Group)
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Y Cyng Bob Kilmister (Liberal Democrat)
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Y Cyng Michael John (Independent Group)
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Y Cyng Cris Tomos (Plaid Cymru Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Cris Tomos (Plaid Cymru Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Cris Tomos (Plaid Cymru Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Michael John (Independent Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Michael John (Independent Group)
-
Y Cyng Cris Tomos (Plaid Cymru Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
13 Wales Audit Office National and Local Reports
Rhannu'r pwynt hwn ar y rhaglen
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Michael John (Independent Group)
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Ms. Alison Lewis (Wales Audit Office)
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Y Cyng Michael John (Independent Group)
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Y Cyng Guy Woodham (Labour Group)
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Ms. Alison Lewis (Wales Audit Office)
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Y Cyng Michael John (Independent Group)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Mr Jonathan Haswell (Director of Resources)
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Y Cyng Michael John (Independent Group)
Eitem ar y rhaglen :
14 Wales Audit Office Audit Plan 2019-20
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Michael John (Independent Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Michael John (Independent Group)
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Y Cyng Guy Woodham (Labour Group)
-
Y Cyng Michael John (Independent Group)
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Y Cyng Viv Stoddart (Not affiliated to any Group)
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Ms. Alison Lewis (Wales Audit Office)
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Y Cyng Michael John (Independent Group)
- ., yn agor mewn tab newydd
- English Minutes , 29/01/2019 Audit Committee, yn agor mewn tab newydd
- Welsh Minutes , 29/01/2019 Audit Committee, yn agor mewn tab newydd
- Children & Schools Directorate Risk Register, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Social Services Directorate Risk Register, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Anti-Money Laundering Policy and Due Diligence & Know Your Customer Procedure, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Appendix/Atodiad B, yn agor mewn tab newydd
- Integrated Report on Governance, Internal Control, Counter Fraud & Business Risk Management, yn agor mewn tab newydd
- Rolling Internal Audit Plan 2019-20 Q1, yn agor mewn tab newydd
- Internal Audit Self-Assessment of Conformance with the Public Sector Internal Audit Standards (PSIAS), yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Commercial Property Grant Scheme (CPGS) Police Investigation and Complaint Update, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Appendix/Atodiad B, yn agor mewn tab newydd
- Correspondence from Committee Protocol, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Transformation - Business Process Redesign, yn agor mewn tab newydd
- Wales Audit Office National and Local Reports, yn agor mewn tab newydd
- Wales Audit Office Audit Plan 2019-20, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd