Agenda - Y Bwrdd Rheoli

Lleoliad:

Ystafell Gynadledda 4B - Tŷ Hywel

Dyddiad: Dydd Llun, 18 Medi 2017

Amser: 13.00
I gael rhagor o wybodaeth cysylltwch a:

Liz Jardine

Ysgrifenyddiaeth

0300 200 6565

liz.jardine@cynulliad.cymru

MB 12-17

<AI1>

Agor y cyfarfod

 

</AI1>

<AI2>

1       Cyflwyniadau, ymddiheuriadau a datganiadau o fuddiant

                                                                                                                          

Dogfennau atodol:

 

</AI2>

<AI3>

2       Nodyn cyfathrebu â staff -  Sian Wilkins

                                                                                                                          

Dogfennau atodol:

 

</AI3>

<AI4>

3       Cofnodion y cyfarfod blaenorol

                                                                                            (Tudalennau 1 - 4)

Dogfennau atodol:

Cofnodion drafft Bwrdd Rheoli 15 Awst 2017

</AI4>

<AI5>

Prif Eitemau

 

</AI5>

<AI6>

4       Y wybodaeth ddiweddaraf  ynghylch Blaenoriaethu Corfforaethol

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI6>

<AI7>

5       Risg Corfforaethol

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI7>

<AI8>

6       Blaenraglen waith y Bwrdd Rheoli a’r Comisiwn

                                                                                          (Tudalennau 5 - 12)

Papur i’w nodi:

Dogfennau atodol:

RHAGLEN DREIGL Y BWRDD RHEOLI – Medi 2017-Gorffennaf 2018

</AI8>

<AI9>

7       Adroddiad Rheoli Ariannol - Awst 2017

                                                                                        (Tudalennau 13 - 24)

Papur i’w nodi

Dogfennau atodol:

FMR August 2017_final

</AI9>

<AI10>

8       Grid cynllunio’r cyfryngau

                                                                                        (Tudalennau 25 - 44)

Papur i’w nodi

Dogfennau atodol:

170822 Grid Cynllunio’r Cyfryngau

</AI10>

<AI11>

Cloi’r cyfarfod

 

</AI11>

<AI12>

End

 

</AI12>

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