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 3 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 of April 2024

   Papurau: FINAL Governance and Audit Committee Minutes - 16th April 2024
6. 6

   Special Governance and Audit Committee held on 1st May 2024

   Rhan o fater a ddilynwyd ar draws 5 cyfarfod

   Papurau: FINAL Special Governance and Audit Committee Minutes - 1st May 2024
7. 7

   Governance and Audit Committee Forward Work Programme

   Papurau: FINAL Forward Work Programme - Governance and Audit Committee - 4th June 2024, Action Sheet
8. 8

   Audit Wales Work Programme and Timetable - Caerphilly County Borough Council

   Rhan o fater a ddilynwyd ar draws 5 cyfarfod

   Papurau: Update from Audit Wales
9. 9

   Audit Wales Caerphilly County Borough Council Annual Audit Summary 2023

   Papurau: Caerphilly Annual Audit Summary 2023
10. 10

    Audit Wales - Caerphilly County Borough Council - 2024 Audit Plan

    Rhan o fater a ddilynwyd ar draws 2 cyfarfod

    Papurau: Caerphilly County Borough Council Audit Wales 2024 Audit Plan
11. 11

    Annual Internal Audit Report 2023/24

    Rhan o fater a ddilynwyd ar draws 4 cyfarfod

    Papurau: Annual Internal Audit Report 2023-24, Appendix 1, Appendix 2
12. 12

    Draft Annual Governance Statement 2023/24

    Papurau: Draft AGS covering report, Appendix 1
13. 13

    Update on Progress against the Internal Audit Services Annual Plan 2024/25

    Rhan o fater a ddilynwyd ar draws 4 cyfarfod

    Papurau: Update on Progress against the Internal Audit Services Annual Plan 2024-25, Appendix 1, Appendix 2, Appendix 3
14. 14

    Update on Internal Audit Report Recommendations

    Rhan o fater a ddilynwyd ar draws 3 cyfarfod

    Papurau: Update on Internal Audit Report Recommendations, Appendix 1
15. 15

    Regulator Recommendation Tracker Progress Update

    Rhan o fater a ddilynwyd ar draws 4 cyfarfod

    Papurau: Gov and Audit Regulator Tracker June 24 V2, Appendix A
16. 16

    Officers Declarations of Gifts and Hospitality January to March 2024

    Papurau: Gifts and Hospitality Rpt January to March 2024
17. 17

    Register of Employees' Interests Forms 2023/24

    Rhan o fater a ddilynwyd ar draws 2 cyfarfod

    Papurau: Annual Report 2023 to 2024
18. 18

    Corporate Governance Panel Minutes - 2nd May 2024

    Rhan o fater a ddilynwyd ar draws 2 cyfarfod

    Papurau: Corporate Governance Panel Minutes - 02.05.24
19. 19

    Corporate Governance Panel Minutes - 14th May 2024

    Papurau: Corporate Governance Panel Minutes - 14.05.24

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.