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 the decisions be accepted as a true record of proceedings.
RESOLVED that the Action sheet be noted.
RESOLVED that the Forward Work Programme 2024-25 be accepted.
RESOLVED that the report be accepted, and the Governance & Audit Committee be assured that the Management Response responds to the identified recommendations within the report (Option 1).
RESOLVED that following consideration of the report, the Governance & Audit Committee proposed amendments/alterations to the revised Code of Governance before approval (Option 2).
RESOLVED that the Annual Report of the Audit & Risk Manager 2023/24 be accepted.
RESOLVED that the report be accepted, and the Committee note the basis on which the Internal Audit Plan is developed and receive the one-year operation plan.
RESOLVED that the report be accepted, and the Governance & Audit Committee considered the findings within the attached Appendices, note the progress on activities for the period 1st April to 30th June 2024, providing appropriate challenge where relevant.
RESOLVED that the report be accepted, and the Governance & Audit Committee be assured that procedures are in place to monitor the management of significant risks.
RESOLVED that the report be accepted, and the Committee note the progress against actions included within Appendix 1.
It was noted that no requests had been received for the simultaneous translation service.
Apologies for absence were received from:- Councillor J. Wilkins Corporate Director of Regeneration & Community Services
There were no declarations of interest and dispensations reported.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the decisions be accepted as a true record of proceedings.
The decisions of the Governance & Audit Committee held on 19th June, 2024 were submitted. RESOLVED 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 19th June, 2024 was submitted. RESOLVED that the Action sheet be noted.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the Forward Work Programme 2024-25 be accepted.
Consideration was given to report of the Scrutiny & Democratic Officer. RESOLVED that the Forward Work Programme 2024-25 be accepted.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted, and the Governance & Audit Committee be assured that the Management Response responds to the identified recommendations within the report (Option 1).
Consideration was given to report of the Head of Democratic Services, Governance & Partnerships, and the Service Manager Performance & Democratic. RESOLVED that the report be accepted, and the Governance & Audit Committee be assured that the Management Response responds to the identified recommendations within the report (Option 1).
Y penderfyniad fel y'i cofnodwyd
RESOLVED that following consideration of the report, the Governance & Audit Committee proposed amendments/alterations to the revised Code of Governance before approval (Option 2).
Consideration was given to report of the Service Manger Performance & Democratic. RESOLVED that following consideration of the report, the Governance & Audit Committee proposed amendments/alterations to the revised Code of Governance before approval (Option 2).
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the Annual Report of the Audit & Risk Manager 2023/24 be accepted.
Consideration was given to report of the Audit & Risk Manager. RESOLVED that the Annual Report of the Audit & Risk Manager 2023/24 be accepted.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted, and the Committee note the basis on which the Internal Audit Plan is developed and receive the one-year operation plan.
Consideration was given to report of the Audit & Risk Manager and the Professional Lead, Internal Audit. RESOLVED that the report be accepted, and the Committee note the basis on which the Internal Audit Plan is developed and receive the one-year operation plan.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted, and the Governance & Audit Committee considered the findings within the attached Appendices, note the progress on activities for the period 1st April to 30th June 2024, providing appropriate challenge where relevant.
Consideration was given to report of the Professional Lead, Internal Audit. RESOLVED that the report be accepted, and the Governance & Audit Committee considered the findings within the attached Appendices, note the progress on activities for the period 1st April to 30th June 2024, providing appropriate challenge where relevant.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted, and the Governance & Audit Committee be assured that procedures are in place to monitor the management of significant risks.
Consideration was given to report of the Chief Officer Resources. RESOLVED that the report be accepted, and the Governance & Audit Committee be assured that procedures are in place to monitor the management of significant risks.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted, and the Committee note the progress against actions included within Appendix 1.
Consideration was given to report of the Chief Officer Resources (on behalf of Blaenau Gwent Corporate Leadership Team). RESOLVED that the report be accepted, and the Committee note the progress against actions included within Appendix 1.
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.