Agenda Pwyllgor Llywodraethu ac Archwilio ar Dydd Iau, 28ain Ionawr, 2016, 14:00

Agenda

Pwyllgor Llywodraethu ac Archwilio - Dydd Iau, 28ain Ionawr, 2016 14:00

Lleoliad: Siambr y Cyngor - Swyddfeydd Dinesig, Stryd yr Angel, Pen-y-bont ar Ogwr CF31 4WB. Cyfarwyddiadau

Cyswllt: Mark Galvin

Eitemau
Rhif	Eitem
1.	Ymddiheuriadau am absenoldeb To receive apologies for absence (to include reasons where appropriate) from Members/Officers
2.	Datganiadau o Ddiddordeb 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 84 KB To receive for approval the minutes of the Audit Committee of 19 November 2015
4.	Annual Improvement Report PDF 81 KB Dogfennau ychwanegol: Appendox 1 Bridgend_AIR_English , eitem 4. PDF 3 MB
5.	Certification of Grants and Claims PDF 59 KB Dogfennau ychwanegol: Appendix A BCBC Certification of Grants and Returns 2014-15 , eitem 5. PDF 389 KB
6.	Corporate Risk Assessment 2016-17 PDF 73 KB Dogfennau ychwanegol: Draft Appendix 1 Corporate Risk Assessment , eitem 6. PDF 189 KB Draft Appendix 2 Movement of Risk Scores over time (2) , eitem 6. PDF 41 KB Risk Management Policy , eitem 6. PDF 131 KB
7.	Treasury Management Half Year Report 2015-16 and Treasury Management Strategy 2016-17 PDF 83 KB Dogfennau ychwanegol: Audit Committee 280116 Appendix A - Half Year Treasury Management Report 15-16 , eitem 7. PDF 178 KB Audit Committee 280116 Appendix B - Treasury Management Strategy 16-17 final , eitem 7. PDF 285 KB
8.	Information and Action Requests PDF 55 KB
9.	Control Risk Self-Assessment (CRSA) PDF 53 KB Dogfennau ychwanegol: Appendix A CRSA Comprehensive Schools , eitem 9. PDF 292 KB Appendix B CRSA Primary & Special Schools , eitem 9. PDF 276 KB
10.	Internal Audit Shared Service Outturn Report April to December 2015 PDF 57 KB Dogfennau ychwanegol: BCBC HOARM - report Appendix A v1 draft , eitem 10. PDF 161 KB april to dec 15 outturn , eitem 10. PDF 120 KB
11.	Completed Audits report PDF 58 KB Dogfennau ychwanegol: Completed Audits Appendix A revised , eitem 11. PDF 102 KB
12.	Public Sector Internal Audit Standards - Proposals for Undertaking an External Assessment PDF 61 KB Dogfennau ychwanegol: Options for External Assessment in accordance with the PSIAS Appendix A , eitem 12. PDF 51 KB
13.	Updated Forward Work Programme 2015-16 PDF 58 KB Dogfennau ychwanegol: Appendix A Updated Forward Work Programme - 201516 , eitem 13. PDF 59 KB
14.	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.