Audit Committee - Thursday 4 April 2019, 10:00am - Feedback Tab

Audit Committee
Dydd Iau, 4 Ebrill 2019 at 10:00am

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Siarad:

Dechrau'r gweddarllediad

Rhannu'r pwynt hwn ar y rhaglen

Y Cyng Michael James (Independent Group)

1 Apologies for absence

Rhannu'r pwynt hwn ar y rhaglen

Mr Martin Veale
Y Cyng Michael John (Independent Group)
Y Cyng Michael James (Independent Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Michael John (Independent Group)

2 Declarations of Interest

Rhannu'r pwynt hwn ar y rhaglen

3 Minutes of Previous Meeting

Rhannu'r pwynt hwn ar y rhaglen

Y Cyng Michael John (Independent Group)

4 Children & Schools Directorate Risk Register

Rhannu'r pwynt hwn ar y rhaglen

Mrs Kate Evan-Hughes (Director for Children and Schools)
Y Cyng Michael John (Independent Group)
Mrs Kate Evan-Hughes (Director for Children and Schools)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Mrs Kate Evan-Hughes (Director for Children and Schools)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Cris Tomos (Plaid Cymru Group)
Mrs Kate Evan-Hughes (Director for Children and Schools)
Y Cyng Cris Tomos (Plaid Cymru Group)
Mrs Kate Evan-Hughes (Director for Children and Schools)
Y Cyng Michael John (Independent Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Mrs Kate Evan-Hughes (Director for Children and Schools)
Y Cyng Michael John (Independent Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Guy Woodham (Labour Group)
Mrs Kate Evan-Hughes (Director for Children and Schools)
Y Cyng Guy Woodham (Labour Group)
Mrs Kate Evan-Hughes (Director for Children and Schools)
Y Cyng Guy Woodham (Labour Group)
Mrs Kate Evan-Hughes (Director for Children and Schools)
Y Cyng Guy Woodham (Labour Group)
Mr Matthew Holder (Audit, Risk & Counter Fraud Manager)
Y Cyng Guy Woodham (Labour Group)
Mr Matthew Holder (Audit, Risk & Counter Fraud Manager)
Y Cyng Michael John (Independent Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Y Cyng Michael John (Independent Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Y Cyng Michael John (Independent Group)

5 Social Services Directorate Risk Register

Rhannu'r pwynt hwn ar y rhaglen

Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

6 Anti-Money Laundering Policy and Due Diligence & Know Your Customer Procedure

Rhannu'r pwynt hwn ar y rhaglen

Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Jacob Williams (Not affiliated to any Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

7 Integrated Report on Governance, Internal Control, Counter Fraud & Business Risk Management

Rhannu'r pwynt hwn ar y rhaglen

Integrated Report on Governance, Internal Control, Counter Fraud & Business Risk Management

Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)
Y Cyng Guy Woodham (Labour Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Guy Woodham (Labour Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Mr Matthew Holder (Audit, Risk & Counter Fraud Manager)
Y Cyng Cris Tomos (Plaid Cymru Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

8 Rolling Internal Audit Plan 2019-20 Q1

Rhannu'r pwynt hwn ar y rhaglen

Rolling Internal Audit Plan 2019-20 Q1

Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)
Anthony Veale (Wales Audit Office)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)
Y Cyng Michael John (Independent Group)

9 Internal Audit Self-Assessment of Conformance with the Public Sector Internal Audit Standards (PSIAS)

Rhannu'r pwynt hwn ar y rhaglen

Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)

10 Commercial Property Grant Scheme (CPGS) Police Investigation and Complaint Update

Rhannu'r pwynt hwn ar y rhaglen

Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Viv Stoddart (Not affiliated to any Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Michael John (Independent Group)
Y Cyng Guy Woodham (Labour Group)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)

11 Correspondence from Committee Protocol

Rhannu'r pwynt hwn ar y rhaglen

Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Jacob Williams (Not affiliated to any Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Anthony Veale (Wales Audit Office)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)

12 Transformation - Business Process Redesign

Rhannu'r pwynt hwn ar y rhaglen

Transformation - Business Process Redesign

Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Jacob Williams (Not affiliated to any Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Y Cyng Bob Kilmister (Liberal Democrat)
Y Cyng Michael John (Independent Group)
Y Cyng Bob Kilmister (Liberal Democrat)
Y Cyng Michael John (Independent Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Cris Tomos (Plaid Cymru Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Cris Tomos (Plaid Cymru Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)

13 Wales Audit Office National and Local Reports

Rhannu'r pwynt hwn ar y rhaglen

Wales Audit Office National and Local Reports

Ms. Joanne Hendy (Governance, Complaints & Information Manage
Y Cyng Michael John (Independent Group)
Ms. Alison Lewis (Wales Audit Office)
Anthony Veale (Wales Audit Office)
Y Cyng Michael John (Independent Group)
Y Cyng Guy Woodham (Labour Group)
Ms. Alison Lewis (Wales Audit Office)
Y Cyng Michael John (Independent Group)
Y Cyng Cris Tomos (Plaid Cymru Group)
Mr Jonathan Haswell (Director of Resources)
Y Cyng Michael John (Independent Group)

14 Wales Audit Office Audit Plan 2019-20

Rhannu'r pwynt hwn ar y rhaglen

Anthony Veale (Wales Audit Office)
Y Cyng Michael John (Independent Group)
Y Cyng Jacob Williams (Not affiliated to any Group)
Anthony Veale (Wales Audit Office)
Y Cyng Michael John (Independent Group)
Y Cyng Guy Woodham (Labour Group)
Anthony Veale (Wales Audit Office)
Y Cyng Michael John (Independent Group)
Y Cyng Viv Stoddart (Not affiliated to any Group)
Ms. Alison Lewis (Wales Audit Office)
Y Cyng Michael John (Independent Group)
Webcast Finished

Jean Davies (Policy Planning & Change Manager)

Mrs Kate Evan-Hughes (Director for Children and Schools)

Director for Children and Schools

Mr Jonathan Haswell (Director of Resources)

Director of Resources

Ms. Joanne Hendy (Governance, Complaints & Information Manage

Audit and Business Risk Manager

Mr Matthew Holder (Audit, Risk & Counter Fraud Manager)

Y Cyng Michael James (Independent Group)

Y Cyng Michael John (Independent Group)

Y Cyng Bob Kilmister (Liberal Democrat)

Ms. Alison Lewis (Wales Audit Office)

Y Cyng Viv Stoddart (Not affiliated to any Group)

Y Cyng Cris Tomos (Plaid Cymru Group)

Mr Martin Veale

Y Cyng Jacob Williams (Not affiliated to any Group)

Y Cyng Guy Woodham (Labour Group)

Audit Committee - Thursday 4 April 2019, 10:00am - Feedback Tab - Cyngor Sir Penfro

Audit CommitteeDydd Iau, 4 Ebrill 2019 at 10:00am

Rhaglen

Sleidiau

Trawsgrifiad

Map

Adnoddau

Twitter

Fforymau

Siaradwyr

Feedback

Pleidleisiau

Audit Committee
Dydd Iau, 4 Ebrill 2019 at 10:00am