Agenda Pwyllgor Llywodraethu ac Archwilio ar Dydd Iau, 27ain Ebrill, 2017, 10:00

Agenda

Pwyllgor Llywodraethu ac Archwilio - Dydd Iau, 27ain Ebrill, 2017 10:00

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

Cyswllt: Mr Mark Anthony Galvin Senior Democratic Services Officer - Committees

Eitemau
Rhif	Eitem
1.	Ymddiheuriadau am absenoldeb To receive apologies for absence from Members.
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 a meeting of the Audit Committee dated 26 January 2017.
4.	External Audit Annual Audit Plan 2016-17 PDF 51 KB Dogfennau ychwanegol: Appendix A Bridgend Audit Plan 2017 Final , eitem 4. PDF 215 KB Appendix B Bridgend Audit Plan 17-18 , eitem 4. PDF 48 KB
5.	Certification of Grants and Returns 2015-16 PDF 59 KB Dogfennau ychwanegol: Appendix A Bridgend CBC Certification of Grants and Returns 2015-16 Final , eitem 5. PDF 240 KB
6.	Council Tax Reduction Fraud Investigations: November 2015 to March 2017 PDF 80 KB
7.	External Assessment PDF 54 KB Dogfennau ychwanegol: External Assessment Appendix A , eitem 7. PDF 206 KB
8.	Completed Audits PDF 49 KB Dogfennau ychwanegol: Completed Audits Appendix , eitem 8. PDF 89 KB
9.	Internal Audit - Final Outturn Report - April 16 to March 17 PDF 67 KB Dogfennau ychwanegol: AC Final Outturn Appendix A , eitem 9. PDF 152 KB AC Final Outturn Appendix B , eitem 9. PDF 118 KB
10.	Draft Internal Audit Strategy and Annual Risk Based Audit Plan April 2017 to March 2018 PDF 57 KB Dogfennau ychwanegol: Internal Audit Strategy and Draft Annual Audit Plan Appendix 1 , eitem 10. PDF 287 KB App A. Communities 17-18 , eitem 10. PDF 322 KB App B. Cross Cutting 17-18 , eitem 10. PDF 314 KB App C. Education and Family Support 17-18 , eitem 10. PDF 352 KB App D. Operational and Partnerships Services 17-18 , eitem 10. PDF 316 KB Mae 2 dogfen arallY rhestr lawn o ddogfennau ar gyfer eitem 10.
11.	Updated Forward Work Programme 2016 - 17 PDF 59 KB Dogfennau ychwanegol: AC FWP 2016-17 Appendix A , eitem 11. PDF 52 KB
12.	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.
13.	Gwahardd y Cyhoedd The minutes relating to the following item are not for publication as they contain exempt information as defined in Paragraph 14 and 18 of Part 4 and Paragraph 21 of Part 5, Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007. If following the application of the public interest test the Committee resolves pursuant to the Act to consider this item in private, the public will be excluded from the meeting during such consideration.
14.	Cyhoeddwyd yr adroddiad Gweld y rhesymau pam fod eitem 14. yn gyfyngedig To receive for approval the Exempt minutes of a meeting of the Audit Committee dated 26 January 2017.