Agenda - Y Bwrdd Rheoli

Lleoliad:

Conference Room 4B - Tŷ Hywel

Dyddiad: Dydd Iau, 25 Mai 2017

Amser: 11.00
I gael rhagor o wybodaeth cysylltwch a:

Liz Jardine

Ysgrifenyddiaeth

0300 200 6565

liz.jardine@cynulliad.cymru

MB 07-17

<AI1>

Agor y cyfarfod

 

</AI1>

<AI2>

1       Cyflwyniadau, ymddiheuriadau a datganiadau o fuddiant

                                                                                                                          

Dogfennau atodol:

 

</AI2>

<AI3>

2       Nodyn cyfathrebu i staff - Matthew Richards

                                                                                                                          

Dogfennau atodol:

 

</AI3>

<AI4>

3       Cofnodion y cyfarfod blaenorol

                                                                                            (Tudalennau 1 - 5)

Dogfennau atodol:

Cofnodion cyfarfod 4 Mai 2017

</AI4>

<AI5>

Prif eitemau

 

</AI5>

<AI6>

4       Strategaeth Cyllideb 2018-19

                                                                                          (Tudalennau 6 - 21)

Dogfennau atodol:

MB 07-17 Papur 2a – Strategaeth Gyllid 2018-19 - Clawr
MB 07-17 Papur 2b – Strategaeth Gyllid 2018-19

</AI6>

<AI7>

5       Risgiau Corfforaethol

                                                                                        (Tudalennau 22 - 41)

Dogfennau atodol:

MB 07-17 Papur 3 – Risgiau  Corfforaethol
MB 07-17 Papur 3 - Atodiad A – Crynodeb o’r Risgiau Corfforaethol
MB 07-17 Papur 3 - Atodiad B – Risgiau Corfforaethol wedi’u plotio
MB 07-17 Papur 3 - Atodiad C – Risgiau Rhyngberthynol

</AI7>

<AI8>

6       Cyfathrebu Corfforaethol

                                                                                                                          

 

Eitem lafar

 

Dogfennau atodol:

 

</AI8>

<AI9>

7       Gweithdy Cynllunio Capasiti

                                                                                                                          

 

Trafodaeth

 

Dogfennau atodol:

 

</AI9>

<AI10>

8       Adroddiad Blynyddol a Chyfrifon

                                                                                      (Tudalennau 42 - 185)

Dogfennau atodol:

MB 07-17 Papur 4 – Adroddiad Blynyddol Drafft a Chyfrifon – wedi’i frandio

</AI10>

<AI11>

9       Unrhyw fater arall

                                                                                                                          

Dogfennau atodol:

 

</AI11>

<AI12>

Papurau i’w Nodi

 

</AI12>

<AI13>

10   Adroddiad ar Berfformiad Corfforaethol: Ebrill 2017 - Mawrth 2017

                                                                                    (Tudalennau 186 - 203)

Dogfennau atodol:

MB 07-17 Papur 5a – Adroddiad Perfformiad Blynyddol – papur clawr y Comisiwn
MB 07-17 Papur 5b – Adroddiad Perfformiad Corfforaethol Ebrill 2016 - Mawrth 2017

</AI13>

<AI14>

11   Adroddiad Rheolaeth Ariannol: Mawrth/Ebrill 2017

                                                                                    (Tudalennau 204 - 219)

Dogfennau atodol:

MB 07-17 Papur 6a – Adroddiad Rheolaeth Ariannol   Mawrth 2017
MB 07-17 Papur 6b – Adroddiad Rheolaeth Ariannol Ebrill 2017

</AI14>

<AI15>

Cloi’r cyfarfod

 

</AI15>

<AI16>

Diwedd

 

</AI16>

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