Agenda - Y Bwrdd Rheoli

Lleoliad:

Ystafell Bwyllgora 5 - Tŷ Hywel

Dyddiad: Dydd Llun, 5 Mawrth 2018

Amser: 12.30
I gael rhagor o wybodaeth cysylltwch a:

Liz Jardine

Ysgrifenyddiaeth

0300 200 6226

liz.jardine@cynulliad.cymru

MB 03-18

<AI1>

Agor y cyfarfod

 

</AI1>

<AI2>

1       Cyflwyniadau, Ymddiheuriadau a Datganiadau o Fuddiant

                                                                                                                          

Dogfennau atodol:

 

</AI2>

<AI3>

2       Nodyn Cyfathrebu a Staff - Kathryn Potter

                                                                                                                          

Dogfennau atodol:

 

</AI3>

<AI4>

3       Cofnodion y Cyfarfod Blaenorol

                                                                                            (Tudalennau 1 - 8)

Dogfennau atodol:

Cofnodion y cyfarfod blaenorol
Rhestr Gweithrediadau – Bwrdd Rheoli 8 Chwefror 2018

</AI4>

<AI5>

Prif eitemau

 

</AI5>

<AI6>

4       Y wybodaeth ddiweddaraf am gyllid a chyllidebau

                                                                                          (Tudalennau 9 - 20)

Dogfennau atodol:

MB 03-18 - Papur 3 – Adroddiad Rheolaeth Ariannol, Diweddariad Ionawr 2018

</AI6>

<AI7>

5       Adolygiad o Ddangosyddion Perfformiad Allweddol

                                                                                        (Tudalennau 21 - 26)

Dogfennau atodol:

MB 03-18 - Papur 4 – Adroddiad Dangosyddion Perfformiad Allweddol Corfforaethol

</AI7>

<AI8>

6       Adolygiad Gallu

                                                                                        (Tudalennau 27 - 52)

Dogfennau atodol:

MB 03-18 - Papur 5 – Adolygiad Gallu
MB 03-18 - Papur 5 Atodiad 1 – Adolygiad Gallu

</AI8>

<AI9>

7       Cam II yr Arolwg Capasiti

                                                                                                                          

Trafodaeth

Dogfennau atodol:

 

</AI9>

<AI10>

8       Y wybodaeth ddiweddaraf o'r Bwrdd Buddsoddi ac Adnoddau

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI10>

<AI11>

9       Grid y Cyfryngau

                                                                                                                          

Eitem lafar/cyflwyniad

Dogfennau atodol:

 

</AI11>

<AI12>

10   Blaenraglen waith  - Y Bwrdd Rheoli a'r Comisiwn

                                                                                        (Tudalennau 53 - 60)

Papurau i’w nodi

Dogfennau atodol:

2018 MB Rhaglen Waith - Mawrth-Gorffennaf 2018
Rhaglen lawn Gwaith y Comisiwn Ionawr 2018 – Rhagfyr 2018

</AI12>

<AI13>

Cloi'r cyfarfod

 

</AI13>

<AI14>

Diwedd

 

</AI14>

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