Pwyllgor Llywodraethu ac Archwilio

Mae'r cofnodion wedi'u cyhoeddi. Does dim crynodeb wedi'i ysgrifennu eto.

1. 3

   Approval of Minutes

   Papurau: Minutes , 06/06/2024 Governance and Audit Committee
2. 4

   Self-Assessment 2023/24

   Rhan o fater a ddilynwyd ar draws 6 cyfarfod

   Papurau: GAC report self assessment June 24 FINAL, Appendix 1 - Self Assessment report 23-24 For GAC FINAL
3. 5

   Regulatory Tracker Update

   Rhan o fater a ddilynwyd ar draws 5 cyfarfod

   Papurau: GAC Report to update on Regulatory tracker July 2024 APPROVED L&F v1.1, Appendix 1 - BCBC Regulatory Tracker Red and Amber recommendations Q4 23-24, Appendix 2 - Recommendations Closed in Period
4. 6

   Governance and Audit Committee Action Record

   Rhan o fater a ddilynwyd ar draws 10 cyfarfod

   Papurau: 240719 - GAC AR - Cover Report - FINAL, 240719 - GAC AR - APPENDIX - FINAL
5. 7

   Audit Wales Governance and Audit Committee Reports

   Papurau: GAC Audit Wales Reports, Appendix A 4357A2024 BCBC Q1 WPU 24-25, Appendix B_Bridgend_Annual_Audit_Summary_2022-23_Eng, Appendix C 4309A2024_ BCBC AW Audit Plan 2024
6. 8

   Progress Update on Limited Assurance Opinions Issued by Internal Audit

   Papurau: Progress on Limited Assurance Internal Audit Opinions, Appendix A - outstanding limited assurance, Appendix B - outstanding issues
7. 9

   Porthcawl Harbour Return 2023-24

   Rhan o fater a ddilynwyd ar draws 4 cyfarfod

   Papurau: Porthcawl Harbour Return 2023-24 (unaudited), Appendix A - Porthcawl Harbour Return 2023-24
8. 10

   Treasury Management Outturn Report 2023-24

   Papurau: Treasury Management Cover Report Outturn 23-24 GAC, Treasury Management Q4 Outturn 23-24 - R
9. 11

   Corporate Fraud Report 2023-24

   Papurau: Cover Report - Annual Corporate Fraud Report 2023-24 - No Table, Appendix A - Annual Corporate Fraud Report 2023-24
10. 12

    Forward Work Programme 2024-25

    Papurau: GAC Forward Work Programme, Appendix A Governance and Audit Committee FWP 2024-25
11. 13

    Urgent Items

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.

• Colin Davies, Committee MemberLlafurYn bresennol
• Martin Hughes, Committee MemberLlafurYn bresennol
• Martin Williams, Committee MemberAnnibynnolYn bresennol
• Norah Clarke, Committee MemberAnnibynnolYn bresennol
• Richard Granville, Committee MemberLlafurYn bresennol
• Rob Smith, Committee MemberAnnibynnolYn bresennol
• Simon Griffiths, Committee MemberLlafurYn bresennol
• Steven Easterbrook, Committee MemberAnnibynnolYn bresennol