Agenda - Y Bwrdd Rheoli

Lleoliad:

Ystafell Gynhadledd 4B - Tŷ Hywel

Dyddiad: Dydd Iau, 14 Gorffennaf 2016

Amser: 10.30
I gael rhagor o wybodaeth cysylltwch a:

Liz Jardine

Ysgrifenyddiaeth

0300 200 6565

liz.jardine@cynulliad.cymru

MB (07-16)

<AI1>

Dechrau'r cyfarfod

 

</AI1>

<AI2>

1       Cyflwyniadau, ymddiheuriadau a datganiadau o fuddiant

                                                                                                                          

Dogfennau atodol:

 

</AI2>

<AI3>

2       Nodyn cyfathrebu i'r staff – Siân Wilkins

                                                                                                                          

Dogfennau atodol:

 

</AI3>

<AI4>

3       Cofnodion y cyfarfod blaenorol - 20 Mehefin

                                                                                            (Tudalennau 1 - 4)

Dogfennau atodol:

Cofnodion Drafft MB 20 Mehefin 2016

</AI4>

<AI5>

Y prif eitemau

 

</AI5>

<AI6>

4       Seiber-ddiogelwch

                                                                                            (Tudalennau 5 - 6)

Dogfennau atodol:

MB 07-16 Papur 2 - Seiber-ddiogelwch

</AI6>

<AI7>

5       Risgiau Corfforaethol

                                                                                          (Tudalennau 7 - 30)

Dogfennau atodol:

MB 07-16 Papur 3 - Risgiau corfforaethol
MB 07-16 Papur 3 - Atodiad A - Adroddiad Cryno ar Risgiau Corfforaethol
MB 07-16 Papur 3 - Atodiad B - Risgiau Corfforaethol sydd wedi'u nodi
MB 07-16 Papur 3 - Atodiad C - Ffurflen Asesu Risg - Newidiadau i'r Tîm Uwch Rheoli

</AI7>

<AI8>

6       Strategaeth archifo

                                                                                        (Tudalennau 31 - 36)

Dogfennau atodol:

MB 07-16 Papur 4 - Strategaeth archifo

</AI8>

<AI9>

7       Cynefino Corfforaethol

                                                                                        (Tudalennau 37 - 44)

Dogfennau atodol:

MB 07-16 Papur 5 - Cynefino Corfforaethol

</AI9>

<AI10>

Cloi'r cyfarfod

 

</AI10>

<AI11>

Diwedd

 

</AI11>

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