Agenda - Y Bwrdd Rheoli

Lleoliad:

Ystafell Bwyllgora 4 - Tŷ Hywel

Dyddiad: Dydd Iau, 7 Rhagfyr 2017

Amser: 11.00
I gael rhagor o wybodaeth cysylltwch a:

Liz Jardine

Ysgrifenyddiaeth

0300 200 6226

liz.jardine@cynulliad.cymru

MB 16-17

<AI1>

Agor y cyfarfod

 

</AI1>

<AI2>

1       Cyflwyniadau, ymddiheuriadau a datgan buddiannau

                                                                                                                          

Dogfennau atodol:

 

</AI2>

<AI3>

2       Nodyn cyfathrebu a staff- Lowri Williams

                                                                                                                          

Dogfennau atodol:

 

</AI3>

<AI4>

3       Cofnodion y Cyfarfod Blaenorol

                                                                                            (Tudalennau 1 - 6)

Dogfennau atodol:

MB 16-17 - Papur 1 – Cofnodion Drafft 13 Tachwedd 2017

</AI4>

<AI5>

Prif Eitemau

 

</AI5>

<AI6>

4       Risg Corfforaethol

                                                                                          (Tudalennau 7 - 42)

Dogfennau atodol:

MB 16-17 - Papur 2 – Risg Corfforaethol
MB 16-17 - Papur 2 - Atodiad A – Adroddiad Cryno Risg Corfforaethol
MB 16-17 - Papur 2 - Atodiad B – Risgiau Corfforaethol wedi’u plotio
MB 16-17 - Papur 2 - Atodiad C – Risg-ar-dudalen ar gyfer yr Adolygiad Capasiti
MB 16-17 - Papur 2 - Atodiad D – Risg-ar-dudalen ar gyfer Parch ac Urddas
MB 16-17 - Papur 2 - Atodiad E – Papur ACARAC ar reoli’r proffeil risg corfforaethol

</AI6>

<AI7>

5       Adolygiad Capasiti

                                                                                                                          

Eitem lafar

 

</AI7>

<AI8>

6       Adroddiad Rheolaeth Ariannol Tachwedd 2017

                                                                                        (Tudalennau 43 - 61)

Dogfennau atodol:

MB 16-17 - Papur 3 - FMR Tachwedd 2017_drafft terfynol

</AI8>

<AI9>

7       Y wybodaeth ddiweddaraf o'r Bwrdd Buddsoddi ac Adnoddau

                                                                                                                          

Eitem lafar

 

</AI9>

<AI10>

8       Grid y Cyfryngau

                                                                                                                          

Cyflwyniad

 

</AI10>

<AI11>

Cloi'r cyfarfod

 

</AI11>

<AI12>

9       Unrhyw Fusnes Arall

                                                                                                                          

 

</AI12>

<AI13>

Diwedd

 

</AI13>

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