Agenda Pwyllgor Llywodraethu ac Archwilio ar Dydd Iau, 29ain Mehefin, 2017, 14:00

Agenda

Pwyllgor Llywodraethu ac Archwilio - Dydd Iau, 29ain Mehefin, 2017 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.	Election of Chairperson
2.	Election of Vice-Chairperson
3.	Ymddiheuriadau am absenoldeb To receive apologies for absence from Members.
4.	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
5.	Cymeradwyaeth Cofnodion PDF 84 KB To receive for approval the minutes of the Audit Committee of 27 April 2017
6.	Savings Planning PDF 57 KB Dogfennau ychwanegol: Savings Proposals Appendix 1 , eitem 6. PDF 503 KB Savings Proposals Appendix 2 , eitem 6. PDF 195 KB
7.	Annual Governance Statement 2016-17 PDF 63 KB Dogfennau ychwanegol: Annual Governance Statement 2016-17 Appendix A , eitem 7. PDF 164 KB Annual Governance Statement Appendix B , eitem 7. PDF 268 KB
8.	Statement of Accounts 2016-17 (Unaudited) PDF 84 KB Dogfennau ychwanegol: Appendix A Statement of Accounts 2016-17 Unaudited signed , eitem 8. PDF 3 MB Appendix B Harbour Authority Annual Return 2016-17 , eitem 8. PDF 559 KB
9.	Annual Treasury Management Outturn Report 2016-17 PDF 396 KB
10.	Proposed Forward Work Programme 2017-18 PDF 58 KB Dogfennau ychwanegol: AC Proposed FWP 2017-18 Appendix A , eitem 10. PDF 51 KB
11.	Internal Audit Shared Service Charter 2017/18 PDF 57 KB Dogfennau ychwanegol: BCBC Draft Charter 2017-18 Appendix A , eitem 11. PDF 258 KB
12.	External Assessment of Internal Audit Shared Service PDF 54 KB Dogfennau ychwanegol: Final Report_Bridgend Vale PSIAS EQA , eitem 12. PDF 206 KB
13.	Internal Audit Strategy and Annual Risk Based Audit Plan April 2017 to March 2018 PDF 59 KB Dogfennau ychwanegol: IASS Draft Annual Audit Plan Appendix 1 , eitem 13. PDF 287 KB BCBC Proposed Plan 17-18 v3 Appendix 2 , eitem 13. PDF 356 KB Social Services and Wellbeing appendix 3 , eitem 13. PDF 110 KB
14.	Internal Audit - Outturn Report - April to May 2017 PDF 67 KB Dogfennau ychwanegol: outturn april - may 2017 , eitem 14. PDF 103 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.