Agenda - Y Bwrdd Rheoli

Lleoliad:

Ystafell Gynadledda D - Tŷ Hywel

Dyddiad: Dydd Iau, 20 Gorffennaf 2017

Amser: 11.00
I gael rhagor o wybodaeth cysylltwch a:

Liz Jardine

Ysgrifenyddiaeth

0300 200 6565

liz.jardine@cynulliad.cymru

MB 10-17

<AI1>

Agor y cyfarfod

 

</AI1>

<AI2>

1       Cyflwyniadau, ymddiheuriadau a datganiadau o fuddiant

                                                                                                                          

Dogfennau atodol:

 

</AI2>

<AI3>

2       Nodyn cyfathrebu â staff - Dave Tosh

                                                                                                                          

Dogfennau atodol:

 

</AI3>

<AI4>

3       Cofnodion cyfarfodydd 22 Mehefin a 6 Gorffennaf

                                                                                            (Tudalennau 1 - 9)

Dogfennau atodol:

Cofnodion Drafft Bwrdd Rheoli 22 Mehefin 17
Cofnodion Drafft Bwrdd Rheoli 6 Gorffennaf 17

</AI4>

<AI5>

Prif eitemau

 

</AI5>

<AI6>

4       Rhaglen Ddrafft Gwaith Rhynglwadol

                                                                                        (Tudalennau 10 - 27)

Dogfennau atodol:

MB 10-17 Papur 2 – Rhaglen Ddrafft Gwaith Rhyngwladol

</AI6>

<AI7>

5       Blaenoriaethu a chyfathrebu corfforaethol – trafodaeth

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI7>

<AI8>

6       Adroddiad Rheoli Ariannol - Mehefin 2017

                                                                                        (Tudalennau 28 - 37)

Dogfennau atodol:

MB 10-17 Papur 3 - FMR Mehefin 2017_terfynol

</AI8>

<AI9>

7       Canlyniadau’r Arolwg Staff

                                                                                        (Tudalennau 38 - 72)

Dogfennau atodol:

Arolwg Staff  2017

</AI9>

<AI10>

8       Risg corfforaethol

                                                                                        (Tudalennau 73 - 92)

Dogfennau atodol:

MB 10-17 Papur 5 – Risg Corfforaethol
MB 10-17 Papur 5 - Atodiad A – Crynodeb Risg Corfforaethol
MB 10-17 Papur 5 - Atodiad B – Risgiau Corfforaethol wedi’u plotio

</AI10>

<AI11>

9       Argymhellion y Tasglu Digidol – ein hymateb

                                                                                                                          

Papur I ddilyn

Dogfennau atodol:

 

</AI11>

<AI12>

10   Grid Cynllunio Cyfathrebu

                                                                                                                          

Cyflwyniad

Dogfennau atodol:

 

</AI12>

<AI13>

Cloi’r cyfarfod

 

</AI13>

<AI14>

11   Unrhyw fusnes arall

                                                                                                                          

Dogfennau atodol:

 

</AI14>

<AI15>

12   Papur i nodi: Blaenraglen waith y Bwrdd Rheoli

                                                                                      (Tudalennau 93 - 100)

Dogfennau atodol:

MB 10-17 Papur 6 – Blaenraglen waith y Bwrdd Rheoli hyd at Orffennaf 2018

</AI15>

<AI16>

Diwedd

 

</AI16>

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