Lleoliad:
Oriel y Dyfodol - Y Pierhead
Dyddiad:
Dydd Iau, 6 Gorffennaf
2017
Amser:
11.00
I gael rhagor o wybodaeth cysylltwch a:
Liz Jardine
Ysgrifenyddiaeth
0300 200 6565
liz.jardine@cynulliad.cymru
MB 09-17
<AI1>
Agor y cyfarfod
</AI1>
<AI2>
1
Cyflwyniadau,
Ymddiheuriadau a Datganiadau o Fuddiant
Dogfennau atodol:
</AI2>
<AI3>
2
Nodyn cyfathrebu
a staff - Dave Tosh
Dogfennau atodol:
</AI3>
<AI4>
3
Cofnodion y
Cyfarfod Blaenorol
(Tudalennau 1 - 5)
Dogfennau atodol:
Draft MB Minutes 22 June 17
</AI4>
<AI5>
Prif Eitemau
</AI5>
<AI6>
4
Cylch Gwaith y
Bwrdd Buddsoddi a'r Bwrdd Rheoli
(Tudalennau 6 - 18)
Dogfennau atodol:
MB 09-17 Paper 2 - Assembly Commission Governance Boards -
Terms of Reference
MB 09-17 Paper 2 Annex - MB-Comission rolling programme - July 2017
- July 2018
</AI6>
<AI7>
5
Cynlllunio
Strategol
(Tudalennau 19 - 115)
Dogfennau atodol:
MB 09-17 Paper 3 - Strategic planning
MB 09-17 Paper 4 - Workforce SWOT by Theme
MB 09-17 Paper 4 - Annex A - Annual Report Capacity Planning
MB 09-17 Paper 4 - Annex B - Response Grid
</AI7>
<AI8>
Cloi'r cyfarfod
</AI8>
<AI9>
Diwedd
</AI9>
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