Wrthi'n llwytho
Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.
RESOLVED that future meetings be held at 10.00 a.m.
RESOLVED that the minutes be accepted as a true record of proceedings.
RESOLVED, subject to the foregoing, that the report be accepted and the Forward Work Programme for the Governance and Audit Committee be approved.
RESOLVED that the report be accepted and the Internal Audit Charter in line with good practice and the requirements of the Public Sector Internal Audit Standards (PSIAS) be approved.
RESOLVED that the report be accepted and the Committee note the findings within the attached Appendices and notes progress on activities for the period 1st April 2022 to 30th June 2022.
RESOLVED that the report be accepted and the Committee note the Annual Audit Summary published in January 2022.
RESOLVED that the report be accepted and the Committee note the work planned for 2022 by the Auditor General for Wales to discharge his statutory responsibilities as the Council’s external auditor and fulfil his obligations under the Code of Audit Practice.
It was noted that no requests had been received for the simultaneous translation service.
An apology for absence was received from Councillor J. Gardner.
The following declarations of interest were reported: Councillor Tommy Smith - Item No. 8 Internal Audit Progress Report (Appendix B3) Councillor W. Hodgins – Item No. 8 Internal Audit Progress Report (discussions re SRS)
Y penderfyniad fel y'i cofnodwyd
RESOLVED that future meetings be held at 10.00 a.m.
RESOLVED that future meetings be held at 10.00 a.m.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the minutes be accepted as a true record of proceedings.
The minutes of the Governance & Audit Committee held on 11th July, 2022 were submitted. RESOLVED that the minutes be accepted as a true record of proceedings.
Y penderfyniad fel y'i cofnodwyd
RESOLVED, subject to the foregoing, that the report be accepted and the Forward Work Programme for the Governance and Audit Committee be approved.
Consideration was given to report of the Audit & Risk Manager. It was reported that the date of the last Committee should be amended to read 26th April, 2023. RESOLVED, subject to the foregoing, that the report be accepted and the Forward Work Programme for the Governance and Audit Committee be approved.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted and the Internal Audit Charter in line with good practice and the requirements of the Public Sector Internal Audit Standards (PSIAS) be approved.
Consideration was given to report of the Audit & Risk Manager. RESOLVED that the report be accepted and the Internal Audit Charter in line with good practice and the requirements of the Public Sector Internal Audit Standards (PSIAS) be approved.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted and the Committee note the findings within the attached Appendices and notes progress on activities for the period 1st April 2022 to 30th June 2022.
Consideration was given to report of the Professional Lead Internal Audit. RESOLVED that the report be accepted and the Committee note the findings within the attached Appendices and notes progress on activities for the period 1st April 2022 to 30th June 2022.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted and the Committee note the Annual Audit Summary published in January 2022.
Consideration was given to report of the Head of Democratic Services, Governance & Partnerships. RESOLVED that the report be accepted and the Committee note the Annual Audit Summary published in January 2022.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted and the Committee note the work planned for 2022 by the Auditor General for Wales to discharge his statutory responsibilities as the Council’s external auditor and fulfil his obligations under the Code of Audit Practice.
Consideration was given to report of the Chief Officer Resources. RESOLVED that the report be accepted and the Committee note the work planned for 2022 by the Auditor General for Wales to discharge his statutory responsibilities as the Council’s external auditor and fulfil his obligations under the Code of Audit Practice.
Rhaid i gynghorwyr ddweud pan fydd ganddyn nhw gysylltiad personol â rhywbeth sy'n cael ei drafod, fel swydd, eiddo neu aelod o'r teulu. Mae buddiant sy'n rhagfarnu yn ddigon cryf i'r cynghorydd adael yr ystafell fel arfer a pheidio â chymryd rhan.
Caiff datganiadau eu darllen o'r cofnodion unwaith y byddan nhw wedi'u cyhoeddi.
Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.