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 report be accepted and the Committee endorsed the attached responses to the Audit Wales queries and confirmed that the response on behalf of those charged with governance accurately reflected their views. (Option 1)
RESOLVED that the report be accepted and the Audit Wales briefing note and findings within the attached Appendix be noted.
RESOLVED that the report be accepted and the Committee made representations for amendments to the revised Terms of Reference, in line with the legislation requirements, for consideration by Council before they are approved. (Option 2)
RESOLVED that the report be accepted and the Forward Work Programme for the Governance and Audit Committee be approved. (Option 1)
It was noted that no requests had been received for the simultaneous translation service.
Apologies for absence were received from:- Lay Member Cheryl Hucker, Chair Lay Member Deb Austin Audit & Risk Manager Head of Governance & Assurance
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 17th November, 2025 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 17th November, 2025 was submitted. RESOLVED that the Action sheet be noted.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted and the Committee endorsed the attached responses to the Audit Wales queries and confirmed that the response on behalf of those charged with governance accurately reflected their views. (Option 1)
Consideration was given to report of the Audit & Risk Manager. RESOLVED that the report be accepted and the Committee endorsed the attached responses to the Audit Wales queries and confirmed that the response on behalf of those charged with governance accurately reflected their views. (Option 1)
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted and the Audit Wales briefing note and findings within the attached Appendix be noted.
Consideration was given to report of the Professional Lead Internal Audit. RESOLVED that the report be accepted and the Audit Wales briefing note and findings within the attached Appendix be noted.
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted and the Committee made representations for amendments to the revised Terms of Reference, in line with the legislation requirements, for consideration by Council before they are approved. (Option 2)
Consideration was given to report of the Data Protection & Governance Officer. RESOLVED that the report be accepted and the Committee made representations for amendments to the revised Terms of Reference, in line with the legislation requirements, for consideration by Council before they are approved. (Option 2)
Y penderfyniad fel y'i cofnodwyd
RESOLVED that the report be accepted and the Forward Work Programme for the Governance and Audit Committee be approved. (Option 1)
Consideration was given to report of the Scrutiny & Democratic Officer. RESOLVED that the report be accepted and the Forward Work Programme for the Governance and Audit Committee be approved. (Option 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.