Agenda Pwyllgor Llywodraethu ac Archwilio ar Dydd Iau, 30ain Mehefin, 2016, 10:00

Agenda

Pwyllgor Llywodraethu ac Archwilio - Dydd Iau, 30ain Mehefin, 2016 10:00

Lleoliad: Siambr y Cyngor - 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.	Election of Chairperson
2.	Election of Vice-Chairperson
3.	Ymddiheuriadau am absenoldeb To receive apologies for absence from Members.
4.	Datganiadau o Ddiddordeb View the declarations of interest for eitem 4. 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
5.	Cymeradwyaeth Cofnodion PDF 77 KB To receive for approval the minutes of the Audit Committee of 21 April 2016.
6.	Pilot Scheme - Expansion of the Computer Audit Service PDF 62 KB
7.	Annual Governance Statement 2015-16 PDF 78 KB Dogfennau ychwanegol: 160630 Annual Governance Statement Appendix , eitem 7. PDF 205 KB
8.	Statement of Accounts 2015-16 PDF 78 KB Dogfennau ychwanegol: 160630 Statement of Accounts Appendix A , eitem 8. PDF 3 MB 160630 Statement of Accounts Appendix B , eitem 8. PDF 597 KB
9.	Annual Treasury Management Report 2015-16 PDF 169 KB
10.	Information and Action Requests By Committee PDF 61 KB
11.	Completed Audits PDF 49 KB Dogfennau ychwanegol: 160630 Completed Audits - Appendix A , eitem 11. PDF 119 KB
12.	Internal Audit - Outturn Report - April to May 2016 PDF 67 KB Dogfennau ychwanegol: 160630 Internal Audit Outturn Appendix april to may 2016 v3 , eitem 12. PDF 93 KB
13.	External Assessment PDF 62 KB
14.	Updated forward Work Programme 2016-17 PDF 58 KB Dogfennau ychwanegol: 160630 Updated Informal Forward Work Programme Appendix A , eitem 14. PDF 52 KB
15.	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.