Governance & Audit Committee

Y penderfyniadau fel y mae cofnodion y cyngor yn eu cofnodi. Bydd crynodeb mewn iaith glir yn dilyn pan fydd wedi'i ysgrifennu.

1. REPORTS NOT FOR PUBLICATION

   RESOLVED, pursuant to the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007, that the public be excluded from the meeting during consideration of the following items as the reports contained exempt information as defined in paragraph 12 of Part 4 of Schedule 12A to the Act namely information relating to a particular individual.

1. 1

   APOLOGIES FOR ABSENCE.

   Cofnod

   An apology for absence was received from Councillor J.D. James.

2. 2

   DECLARATIONS OF PERSONAL INTERESTS.

   Cofnod

   Name Minute No (s) Nature of Interest Councillor A.G. Morgan 5. TO RECEIVE PRESENTATIONS AND INTERVIEW THE SHORTLISTED APPLICANTS FOR THE POSITIONS OF LAY PERSONS ON THE GOVERNANCE AND AUDIT COMMITTEE Knows one of the applicants in a professional capacity. Personal but not prejudicial, remained in the meeting during this item.

3. 3

   REPORTS NOT FOR PUBLICATION

   Y penderfyniad fel y'i cofnodwyd

   RESOLVED, pursuant to the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007, that the public be excluded from the meeting during consideration of the following items as the reports contained exempt information as defined in paragraph 12 of Part 4 of Schedule 12A to the Act namely information relating to a particular individual.

   Cofnod

   UNANIMOUSLY RESOLVED, pursuant to the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) (Wales) Order 2007, that the public be excluded from the meeting during consideration of the following items as the reports contained exempt information as defined in paragraph 12 of Part 4 of Schedule 12A to the Act namely information relating to a particular individual.

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.

• Giles Morgan, Vice-ChairAnnibynnolYn bresennol
• Alex Evans, Committee MemberPlaid CymruYn bresennol
• Elwyn Williams, Committee MemberPlaid CymruYn bresennol
• Janet Williams, Committee MemberLlafurYn bresennol
• John James, Committee MemberUnaffiliated - IndependentWedi anfon ymddiheuriadau
• Karen Davies, Committee MemberPlaid CymruYn bresennol
• Kim Broom, Committee MemberPlaid CymruYn bresennol
• Philip Warlow, Committee MemberLlafurYn bresennol

Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.