Agenda Pwyllgor Llywodraethu ac Archwilio ar Dydd Iau, 26ain Ionawr, 2017, 10:00

Agenda

Pwyllgor Llywodraethu ac Archwilio - Dydd Iau, 26ain Ionawr, 2017 10:00

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

Cyswllt: Julie Ellams 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 65 KB To receive for approval the minutes of the Audit Committee of 24 November 2016.
4.	The Corporate Risk Assessment 2017-18 PDF 82 KB Dogfennau ychwanegol: 01 Appendix 1 Corporate Risk Assessment , eitem 4. PDF 213 KB 01 Appendix 2 Corporate Risk Assessment , eitem 4. PDF 266 KB 01 Appendix 3 Movement of Risk Scores over time , eitem 4. PDF 42 KB 01 Appendix 4 Risk Management Policy , eitem 4. PDF 121 KB
5.	Treasury Management Strategy 2017-18 PDF 77 KB Dogfennau ychwanegol: 02a Treasury Management Strategy 17-18 Audit Committee 26-01-17 , eitem 5. PDF 294 KB
6.	Information and Action Requests by Committee PDF 53 KB Dogfennau ychwanegol: 03a Legal Savings Appendix A. v5 , eitem 6. PDF 38 KB
7.	Completed Audits PDF 49 KB Dogfennau ychwanegol: 04a Completed Audits Appendix v2 , eitem 7. PDF 81 KB
8.	Outturn Report - April to December 2016 PDF 68 KB Dogfennau ychwanegol: 05a Outturn report , eitem 8. PDF 148 KB 05b outturn april to dec 16 Appendix B , eitem 8. PDF 120 KB
9.	Audits not Undertaken 2016-17 PDF 67 KB
10.	Update on Staff Vacancies within the Internal Audit Shared Service PDF 58 KB
11.	Updated Forward Work Programme 2016-17 PDF 59 KB Dogfennau ychwanegol: 08a AC FWP 2016-17 Appendix A , eitem 11. PDF 39 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	Gwahardd y Cyhoedd The report relating to the following item is not for publication as it contains exempt information as defined in Paragraphs 14 and 18 of Part 4 and Paragraph 21 of Part 5, Schedule 12A of the Local Government Act 1972, as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.	Risk Based Verification Report Gweld y rhesymau pam fod eitem 14. yn gyfyngedig