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, subject to the foregoing, that the decisions be accepted as a true record of proceedings.
RESOLVED that the Action sheet be noted.
RESOLVED that the report be accepted and the Committee noted the following:- • the levels of audit coverage in each service area, • the plan outturn for the financial year, and • the performance of the Internal Audit Service for the financial year 2023/24.
RESOLVED that the report be accepted and the Committee endorsed Option 2; namely that the Policy be amended, in line with Member’s comments and issues raised, prior to approval by Cabinet. The Head of Democratic Services, Governance & Partnerships left the meeting at this juncture.
It was noted that no requests had been received for the simultaneous translation service.
Apologies for absence were received from:- Councillor D. Bevan Chief Officer Resources Deborah Woods (Audit Wales)
The following declarations of interest were reported:- Jo Absalom (Chair), Councillor Chris Smith and Councillor Jo Wilkins all declared an interest in the exempt report - Item No. 8 – Recruitment.
Y penderfyniad fel y'i cofnodwyd
RESOLVED, subject to the foregoing, that the decisions be accepted as a true record of proceedings.
The decisions of the Governance & Audit Committee held on 21st February, 2024 were submitted. It was reported that Martin Veale, Lay Member, was not present for the duration of the meeting and requested not to be recorded in attendees present. RESOLVED, subject to the foregoing, that the decisions be accepted as a true record of proceedings.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the Action sheet be noted.
The Action Sheet arising from the meeting held on 21st February, 2024 was submitted. RESOLVED that the Action sheet be noted.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted and the Committee noted the following:- • the levels of audit coverage in each service area, • the plan outturn for the financial year, and • the performance of the Internal Audit Service for the financial year 2023/24.
Consideration was given to report of the Audit & Risk Manager. RESOLVED that the report be accepted and the Committee noted the following:- • the levels of audit coverage in each service area, • the plan outturn for the financial year, and • the performance of the Internal Audit Service for the financial year 2023/24.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted and the Committee endorsed Option 2; namely that the Policy be amended, in line with Member’s comments and issues raised, prior to approval by Cabinet. The Head of Democratic Services, Governance & Partnerships left the meeting at this juncture.
Consideration was given to report of the Audit & Risk Manager. RESOLVED that the report be accepted and the Committee endorsed Option 2; namely that the Policy be amended, in line with Member’s comments and issues raised, prior to approval by Cabinet. The Head of Democratic Services, Governance & Partnerships left the meeting at this juncture.
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.