Agenda - Y Bwrdd Rheoli

Lleoliad:

Ystafell Bwyllgora 5 - Tŷ Hywel

Dyddiad: Dydd Llun, 13 Tachwedd 2017

Amser: 13.30
I gael rhagor o wybodaeth cysylltwch a:

Liz Jardine

Ysgrifenyddiaeth

0300 200 6226

liz.jardine@cynulliad.cymru

MB 15-17

<AI1>

Agor y Cyfarfod

 

</AI1>

<AI2>

1       Cyflwyniadau, ymddiheuriadau a datganiadau o fuddiant

                                                                                                                          

Dogfennau atodol:

 

</AI2>

<AI3>

2       Nodyn cyfathrebu i staff - Nia Morgan

                                                                                                                          

Dogfennau atodol:

 

</AI3>

<AI4>

3       Cofnodion y cyfarfod blaenorol

                                                                                            (Tudalennau 1 - 5)

Dogfennau atodol:

Cofnodion drafft Bwrdd Rheoli 23 Hydref 2017

</AI4>

<AI5>

Prif eitemau

 

</AI5>

<AI6>

4       Adroddiad ar Berfformiad Corfforaethol Ebrill – Medi 2017

                                                                                          (Tudalennau 6 - 25)

Dogfennau atodol:

MB(15-17) Papur 2 – Papur Clawr Adroddiad Perfformiad Corfforaethol MB(15-17) Papur 2 – Adroddiad Perfformiad Corfforaethol Ebrill 2017 - Medi 2017 - Draft

</AI6>

<AI7>

5       Arolwg Staff 2017

                                                                                        (Tudalennau 26 - 35)

Dogfennau atodol:

MB(15-17) Papur 3 – Arolwg Staff 2017

</AI7>

<AI8>

6       Adolygu Capasiti

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI8>

<AI9>

7       Cyfarfod i’r holl staff

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI9>

<AI10>

8       Diweddariad Diogelu Data (GDPR)

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI10>

<AI11>

9       Adroddiad Rheolaeth Ariannol Hydref 2017

                                                                                        (Tudalennau 36 - 55)

Dogfennau atodol:

MB(15-17) Papur 4 – Adroddiad Rheolaeth Ariannol Hydref 2017 (terfynol)

</AI11>

<AI12>

10   Y wybodaeth ddiweddaraf gan y Bwrdd Buddsoddi ac Adnoddau

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI12>

<AI13>

11   Grid Cyfryngau

                                                                                                                          

Cyflwyniad

Dogfennau atodol:

 

</AI13>

<AI14>

12   Blaenraglen waith

                                                                                        (Tudalennau 56 - 63)

Dogfennau atodol:

MB(15-17) Papur 5 – Blaenraglen waith - Tachwedd 2017-Gorffennaf 2018

</AI14>

<AI15>

Cloi'r cyfarfod

 

</AI15>

<AI16>

Diwedd

 

</AI16>

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