Agenda Pwyllgor Llywodraethu ac Archwilio ar Dydd Iau, 21ain Ebrill, 2016, 14:00

Agenda

Pwyllgor Llywodraethu ac Archwilio - Dydd Iau, 21ain Ebrill, 2016 14:00

Lleoliad: Ystafelloedd Pwyllgor 2/3 - Swyddfeydd Dinesig, Stryd yr Angel, Pen-y-bont ar Ogwr CF31 4WB. Cyfarwyddiadau

Cyswllt: Andrew Rees Senior Democratic Services Officer - Committees

Eitemau
Rhif	Eitem
1.	Ymddiheuriadau am absenoldeb To receive apologies for absence (to include reasons where appropriate) from Members/Officers
2.	Datganiadau o Ddiddordeb View the declarations of interest for eitem 2. To receive declarations of personal and prejudicial interest (if any) from Members/Officers in accordance with the provisions of the Members’ Code of Conduct adopted by Council from 1 September 2014
3.	Cymeradwyaeth Cofnodion PDF 76 KB To receive for approval the minutes of the Audit Committee of 28 January 2016.
4.	External Audit Annual Plan 2015-16 PDF 51 KB Dogfennau ychwanegol: 160421 External Audit Plan Appendix A , eitem 4. PDF 284 KB 160421 External Audit Plan Appendix B Grant signatures 16-17 ac , eitem 4. PDF 97 KB
5.	Financial Resilience Assessment 2015-16 PDF 58 KB Dogfennau ychwanegol: 160421 Financial Resilience Assessment Appendix , eitem 5. PDF 292 KB
6.	Information and Action Requests by Committee PDF 105 KB
7.	Completed Audits PDF 49 KB Dogfennau ychwanegol: 160421 Completed Audits Appendix A , eitem 7. PDF 138 KB
8.	Summary of 2015/16 Audits Not Undertaken PDF 55 KB
9.	Annual Opinion Report of the Head of Internal Audit for the Period April 2015 to March 2016 PDF 62 KB Dogfennau ychwanegol: 160421 Annual Opinion Report of the Head of Internal Audit Appendix A , eitem 9. PDF 175 KB 160421 Annual Opinion Report of the Head of Internal Audit Appendix B , eitem 9. PDF 123 KB
10.	Draft Internal Audit Strategy and Annual Risk Based Audit Plan April 2016 to March 2017 PDF 53 KB Dogfennau ychwanegol: 160421 Draft Internal Audit Strategy Draft Annual Audit Plan Appendix 1 , eitem 10. PDF 287 KB 160421 Draft Internal Audit Strategy Communities 16-17 Appendix A , eitem 10. PDF 306 KB 160421 Draft Internal Audit Strategy Cross Cutting 16-17 Appendix B , eitem 10. PDF 312 KB 160421 Draft Internal Audit Strategy Education and Family Support 16-17 Appendix C , eitem 10. PDF 311 KB 160421 Draft Internal Audit Strategy Operational and Partnerships Services 16-17 Appendix D , eitem 10. PDF 305 KB Mae 2 dogfen arallY rhestr lawn o ddogfennau ar gyfer eitem 10.
11.	Internal Audit Shared Service Charter 2016/17 PDF 57 KB Dogfennau ychwanegol: 160421 Internal Audit Shared Service Draft Charter 2016-17 Appendix A , eitem 11. PDF 252 KB
12.	Updated Forward Work Programme 2015-16 and Proposed Forward Work Programme 2016-17 PDF 59 KB Dogfennau ychwanegol: 160421 Updated Forward Work Programme Appendix , eitem 12. PDF 59 KB 160421 Updated Forward Work Programme Appendix B , eitem 12. PDF 52 KB
13.	Materion Brys To consider any other items(s) of business in respect of which notice has been given in accordance with Rule 4 of the Council Procedure Rules and which the person presiding at the meeting is of the opinion should by reason of special circumstances be transacted at the meeting as a matter of urgency.