Audit Committee - Tuesday 16 July 2019, 10:00am - Cyngor Sir Penfro
Audit Committee
Dydd Mawrth, 16 Gorffennaf 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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Mr Jonathan Haswell (Director of Resources)
Eitem ar y rhaglen :
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
1 Election of Chairman for the ensuing Municipal Year
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Michael James (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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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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Mr Jonathan Haswell (Director of Resources)
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
2 Election of Vice Chairman for the ensuing Municipal Year
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 Anthony Baron (Conservative 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
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 Bob Kilmister (Liberal Democrat)
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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)
Eitem ar y rhaglen :
6 Wales Audit Office Audit Enquiries to those charged with Governance and Management
Rhannu'r pwynt hwn ar y rhaglen
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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 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 :
7 Head of Internal Audit Annual Opinion 2018-19
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
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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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)
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Mr Jonathan Haswell (Director of Resources)
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Bob Kilmister (Liberal Democrat)
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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)
-
Y Cyng Michael James (Independent Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Cris Tomos (Plaid Cymru Group)
-
Y Cyng Anthony Baron (Conservative Group)
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Mr Jonathan Haswell (Director of Resources)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
8 Review of Statement of Accounts 2018-19 (Including the WAO ISA 260)
Rhannu'r pwynt hwn ar y rhaglen
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Y Cyng Anthony Baron (Conservative Group)
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Mr Jonathan Haswell (Director of Resources)
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Mr Anthony Veale (Wales Audit Office)
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Mr Jeremy Saunders - Wales Audit Office
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Mr Anthony Veale (Wales Audit Office)
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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 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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Mr Martin Veale
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Y Cyng Anthony Baron (Conservative Group)
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Mr Anthony Veale (Wales Audit Office)
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Y Cyng Cris Tomos (Plaid Cymru Group)
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Mr Anthony Veale (Wales Audit Office)
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Mr Martin Veale
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Y Cyng Anthony Baron (Conservative Group)
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Mr Anthony Veale (Wales Audit Office)
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Mr Martin Veale
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Mr Anthony Veale (Wales Audit Office)
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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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Mr Jonathan Haswell (Director of Resources)
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Y Cyng Jacob Williams (Not affiliated to any Group)
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Mr Anthony Veale (Wales Audit Office)
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Mr Tim Buckle (Wales Audit Office)
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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 Anthony Veale (Wales Audit Office)
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Y Cyng Anthony Baron (Conservative Group)
-
Mr Jonathan Haswell (Director of Resources)
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Y Cyng Bob Kilmister (Liberal Democrat)
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Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Michael James (Independent Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Cris Tomos (Plaid Cymru Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
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Mr Ian Eynon (Head of Finance & Business Services)
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Y Cyng Anthony Baron (Conservative Group)
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Mr Anthony Veale (Wales Audit Office)
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Y Cyng Anthony Baron (Conservative Group)
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Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Anthony Veale (Wales Audit Office)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
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Mr Jeremy Saunders - Wales Audit Office
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
9 Annual Governance Statement
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)
-
Mr Martin Veale
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Mr Anthony Veale (Wales Audit Office)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
10 Business Process Redesign Work Plan 2019-20 Update
Rhannu'r pwynt hwn ar y rhaglen
-
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)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
11 Internal Audit Rolling Plan including Annual Counter Fraud Work Plan
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
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
12 Corporate Risk Register
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)
-
Mr Martin Veale
-
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
-
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
-
Y Cyng Anthony Baron (Conservative Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Cris Tomos (Plaid Cymru Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Cris Tomos (Plaid Cymru Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Michael James (Independent Group)
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Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
13 Community Services Directorate Risk Register
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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Mr Martin Veale
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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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Dr Steven Jones (Director of Community Services)
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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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Dr Steven Jones (Director of Community Services)
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Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
14 Central Services Risk Register
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)
-
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)
Eitem ar y rhaglen :
15 Wales Audit Office National and Local Reports
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
-
Mr Jonathan Haswell (Director of Resources)
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
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Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Ms. Alison Lewis (Wales Audit Office)
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Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Dr Steven Jones (Director of Community Services)
-
Y Cyng Anthony Baron (Conservative Group)
-
Dr Steven Jones (Director of Community Services)
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
16 Swansea Bay City Deal Governance Arrangements
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 Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng David Simpson (Not Affiliated to Any Group)
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Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng David Simpson (Not Affiliated to Any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng David Simpson (Not Affiliated to Any Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng David Simpson (Not Affiliated to Any Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng David Simpson (Not Affiliated to Any Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng David Simpson (Not Affiliated to Any Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng David Simpson (Not Affiliated to Any Group)
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Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng David Simpson (Not Affiliated to Any Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
17 Commercial Property Grant Scheme (CPGS) Police Investigation
Rhannu'r pwynt hwn ar y rhaglen
-
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)
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
18 Audit Committee Forward Work Programme 2019-20
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
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Y Cyng Anthony Baron (Conservative Group)
- ., yn agor mewn tab newydd
- Minutes , 04/04/2019 Audit Committee, yn agor mewn tab newydd
- Welsh Minutes, 4 April 2019, yn agor mewn tab newydd
- Wales Audit Office Audit Enquiries to those charged with Governance and Management, yn agor mewn tab newydd
- Appendix/Atodiad, yn agor mewn tab newydd
- Head of Internal Audit Annual Opinion 2018-19, yn agor mewn tab newydd
- Review of Statement of Accounts 2018-19 (Including the WAO ISA 260), 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
- Annual Governance Statement, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Business Process Redesign Work Plan 2019-20 Update, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Internal Audit Rolling Plan including Annual Counter Fraud Work Plan, yn agor mewn tab newydd
- Corporate Risk Register, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Community Services Directorate Risk Register, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Central Services Risk Register, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Wales Audit Office National and Local Reports, yn agor mewn tab newydd
- Swansea Bay City Deal Governance Arrangements, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Commercial Property Grant Scheme (CPGS) Police Investigation, yn agor mewn tab newydd
- Audit Committee Forward Work Programme 2019-20, yn agor mewn tab newydd