Pwyllgor Llywodraethu ac Archwilio

Does dim crynodeb o'r cyfarfod hwn eto. Caiff un ei ysgrifennu pan fydd y cyngor yn cyhoeddi'r cofnodion. Mae'r agenda a'r papurau isod.

1. 1

   To appoint a Chair for the ensuing year

   Rhan o fater a ddilynwyd ar draws 6 cyfarfod

2. 2

   To appoint a Vice Chair for the ensuing year

   Rhan o fater a ddilynwyd ar draws 4 cyfarfod

3. 3

   To receive apologies for absence

4. 4

   Declarations of Interest

5. 5

   Governance and Audit Committee held on 16th March 2022

   Papurau: Pwyllgor Llywodraethu ac Archwilio 16 Mawrth 2022.
6. 6

   Governance and Audit Committee Forward Work Programme

   Papurau: FWP - June 2022
7. 7

   Audit Wales Work Programme and Timetable - Caerphilly County Borough Council

   Rhan o fater a ddilynwyd ar draws 2 cyfarfod

   Papurau: Audit Wales Work programme update
8. 8

   Audit Wales 2022 Audit Plan - Caerphilly County Borough Council

   Papurau: 2884A2022_Caerphilly_2022_Audit_Plan FINAL
9. 9

   Annual Internal Audit Report 2021/22

   Rhan o fater a ddilynwyd ar draws 4 cyfarfod

   Papurau: Annual Internal Audit Report 2021/22., Appendix 1
10. 10

    Draft Annual Governance Statement 2021/22

    Papurau: Draft Annual Governance Statement 2021/22., Appendix 1
11. 11

    Internal Audit Services Annual Audit Plan 2022/23

    Rhan o fater a ddilynwyd ar draws 2 cyfarfod

    Papurau: Internal Audit Services Annual Audit Plan 2022/23.
12. 12

    Internal Audit Services: Anti-Fraud Strategy

    Rhan o fater a ddilynwyd ar draws 2 cyfarfod

    Papurau: Appendix 1, Internal Audit Services: Anti-Fraud Strategy.
13. 13

    Public Interest Test

    Papurau: Public Interest Test
14. 15

    Regulation of Investigatory Powers Act 2000

    Rhan o fater a ddilynwyd ar draws 6 cyfarfod

    Papurau: Regulation of Investigatory Powers Act 2000.
15. 16

    Officers Declarations of Gifts and Hospitality October to December 2021

    Papurau: Officers Declarations of Gifts and Hospitality October to December 2021.
16. 17

    Corporate Governance Panel Minutes 12th January 2022

    Rhan o fater a ddilynwyd ar draws 3 cyfarfod

    Papurau: Corporate Governance Panel Minutes 12th January 2022.
17. 18

    Corporate Governance Panel Minutes 16th February 2022

    Papurau: Corporate Governance Panel Minutes 16th February 2022.
18. 19

    Corporate Governance Panel Minutes 21st March 2022

    Papurau: Corporate Governance Panel Minutes 21st March 2022.

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.

Dyw'r cyngor ddim wedi cofnodi presenoldeb ar gyfer y cyfarfod hwn.

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