Audit Committee - Tuesday 4 February 2020, 10:00am - Cyngor Sir Penfro
Audit Committee
Dydd Mawrth, 4 Chwefror 2020 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
Eitem ar y rhaglen :
3 Minutes of Previous Meeting
Rhannu'r pwynt hwn ar y rhaglen
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Mr Martin Veale
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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 :
3 a) 17 October 2019 - English
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
3 b) 17 October 2019 - Welsh
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
3 c) 21 November 2019 - English
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
3 d) 21 November 2019 - Welsh
Rhannu'r pwynt hwn ar y rhaglen
Eitem ar y rhaglen :
4 Transformation Risk Register
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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Mr Martin Veale
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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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Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Cris Tomos (Plaid Cymru Group)
-
Y Cyng Michael James (Independent Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Joshua Beynon (Labour Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Joshua Beynon (Labour Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Mike Stoddart (Not affiliated to any Group)
-
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 Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
5 Business Process Redesign Update
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 Joshua Beynon (Labour Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Joshua Beynon (Labour Group)
-
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)
-
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)
-
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 Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Michael James (Independent Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Mike Stoddart (Not affiliated to any Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Mike Stoddart (Not affiliated to any Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Mike Stoddart (Not affiliated to any Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
6 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
-
Mr Matthew Holder (Audit, Risk & Counter Fraud Manager)
-
Mr Martin Veale
-
Mr Matthew Holder (Audit, Risk & Counter Fraud Manager)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Joshua Beynon (Labour Group)
-
Y Cyng Mike Stoddart (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)
-
Y Cyng Joshua Beynon (Labour Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Joshua Beynon (Labour Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
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)
-
Mr Martin Veale
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Matthew Holder (Audit, Risk & Counter Fraud Manager)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Mr Matthew Holder (Audit, Risk & Counter Fraud Manager)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Mike Stoddart (Not affiliated to any Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Mike Stoddart (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Bob Kilmister (Liberal Democrat)
-
Y Cyng Michael James (Independent Group)
-
Y Cyng Mike 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 Cris Tomos (Plaid Cymru Group)
-
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
-
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)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
7 Audit Charter
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Mr Martin Veale
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
8 Annual Governance Statement Approval Process
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
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
9 Wales Audit Office Local and National External Audit Reports
Rhannu'r pwynt hwn ar y rhaglen
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Joshua Beynon (Labour Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Ms. Joanne Hendy (Governance, Complaints & Information Manage
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
10 Wales Audit Office Annual Audit Letter
Rhannu'r pwynt hwn ar y rhaglen
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Mr Jeremy Saunders - Wales Audit Office
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Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Mr Jeremy Saunders - Wales Audit Office
-
Mr Martin Veale
-
Mr Jeremy Saunders - Wales Audit Office
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
11 Working Group on Grant Scheme Update and Next Steps
Rhannu'r pwynt hwn ar y rhaglen
-
Mrs Claire Incledon (Head of Legal and Democratic Services)
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Y Cyng Mike Stoddart (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Mike Stoddart (Not affiliated to any Group)
-
Mrs Claire Incledon (Head of Legal and Democratic Services)
-
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 Mike Stoddart (Not affiliated to any 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 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 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 Anthony Baron (Conservative Group)
-
Mrs Claire Incledon (Head of Legal and Democratic Services)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mrs Claire Incledon (Head of Legal and Democratic Services)
-
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 Mike Stoddart (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Joshua Beynon (Labour Group)
-
Mrs Claire Incledon (Head of Legal and Democratic Services)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
11 Working Group on Grant Scheme Update and Next Steps
Rhannu'r pwynt hwn ar y rhaglen
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Mike 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)
-
Mrs Claire Incledon (Head of Legal and Democratic Services)
-
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 Mike Stoddart (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Joshua Beynon (Labour Group)
-
Mrs Claire Incledon (Head of Legal and Democratic Services)
-
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 Jacob Williams (Not affiliated to any Group)
-
Y Cyng Joshua Beynon (Labour Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Mike Stoddart (Not affiliated to any Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Mrs Claire Incledon (Head of Legal and Democratic Services)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Jonathan Haswell (Director of Resources)
-
Y Cyng Jacob Williams (Not affiliated to any Group)
-
Y Cyng Joshua Beynon (Labour Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Mr Martin Veale
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Joshua Beynon (Labour Group)
-
Y Cyng Mike Stoddart (Not affiliated to any Group)
-
Y Cyng Anthony Baron (Conservative Group)
-
Y Cyng Anthony Baron (Conservative Group)
Eitem ar y rhaglen :
12 Audit Committee Forward Workplan
Rhannu'r pwynt hwn ar y rhaglen
-
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)
- ., yn agor mewn tab newydd
- 17 October 2019 - English, yn agor mewn tab newydd
- 17 October 2019 - Welsh, yn agor mewn tab newydd
- 21 November 2019 - English, yn agor mewn tab newydd
- 21 November 2019 - Welsh, yn agor mewn tab newydd
- Transformation Risk Register, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Business Process Redesign Update, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Integrated Report on Governance, Internal Control, Counter Fraud & Business Risk Management, yn agor mewn tab newydd
- Audit Charter, yn agor mewn tab newydd
- Appendix/Atodiad, yn agor mewn tab newydd
- Annual Governance Statement Approval Process, yn agor mewn tab newydd
- Wales Audit Office Local and National External Audit Reports, yn agor mewn tab newydd
- Wales Audit Office Annual Audit Letter, yn agor mewn tab newydd
- Appendix/Atodiad A, yn agor mewn tab newydd
- Audit Committee Forward Workplan, yn agor mewn tab newydd