Agenda - Y Bwrdd Rheoli

Lleoliad:

Committee Room 5 - Tŷ Hywel

Dyddiad: Dydd Llun, 23 Hydref 2017

Amser: 12.30
I gael rhagor o wybodaeth cysylltwch a:

Liz Jardine

Ysgrifenyddiaeth

0300 200 6226

liz.jardine@cynulliad.cymru

MB 14-17

<AI1>

Agor y Cyfarfod

 

</AI1>

<AI2>

1       Cyflwyniadau, Ymddiheuriadau a Datganiadau o Fuddiant

                                                                                                                          

Dogfennau atodol:

 

</AI2>

<AI3>

2       Nodyn cyfathrebu i'r staff - Chris Warner

                                                                                                                          

Dogfennau atodol:

 

</AI3>

<AI4>

3       Cofnodion y Cyfarfod Blaenorol

                                                                                            (Tudalennau 1 - 4)

Dogfennau atodol:

Cofnodion drafft y Bwrdd Rheoli 9 Hydref 2017

</AI4>

<AI5>

Prif Eitemau

 

</AI5>

<AI6>

4       Ymateb i argymhellion adroddiad y Pwyllgor Cyllid

                                                                                          (Tudalennau 5 - 24)

Dogfennau atodol:

MB 14-17 - Papur 2 – Adroddiad y Pwyllgor Cyllid ar Gyllideb Ddrafft y Cynulliad - 2018-19

</AI6>

<AI7>

5       Risgiau Corfforaethol

                                                                                        (Tudalennau 25 - 54)

Dogfennau atodol:

MB 14-17 23 Hydref 2017 - Papur 3 – Risgiau Corfforaethol
MB 14-17 23 Hydref 2017 - Papur 3 - Atodiad A – Adroddiad Cryno ar Risgiau Corfforaethol
MB 14-17 23 Hydref 2017 - Papur 3 - Atodiad B – Risgiau Corfforaethol wedi’u plotio
MB 14-17 23 Hydref 2017 - Papur 3 - Atodiad C – Llety yn y dyfodol (EFM19)
MB 14-17 23 Hydref 2017 - Papur 3- Atodiad D - Diagram o risgiau diwygio a chyfansoddiadol.

</AI7>

<AI8>

6       Galluogi effeithlonrwydd ac effeithiolrwydd trwy fabwysiadu dulliau digidol o weithio

                                                                                        (Tudalennau 55 - 62)

Dogfennau atodol:

MB 14-17 - Papur 4 – Galluogi effeithlonrwydd ac effeithiolrwydd trwy fabwysiadau dulliau digidol o weithio

</AI8>

<AI9>

7       Argymhellion y Tasglu Digidol

                                                                                        (Tudalennau 63 - 90)

Dogfennau atodol:

MB 14-17 Papur 5 – Ymateb i argymhellion y Tasglu Digidol

</AI9>

<AI10>

8       Y wybodaeth ddiweddaraf gan y Bwrdd Buddsoddi ac Adnoddau

                                                                                                                          

Eitem lafar

 

</AI10>

<AI11>

9       Y Grid Cyfathrebu

Cyflwyniad

 

</AI11>

<AI12>

10   Cynlluniau deddfwriaethol ar gyfer diwygio'r Cynulliad

                                                                                                                          

Eitem lafar

 

</AI12>

<AI13>

Cloi'r cyfarfod

 

</AI13>

<AI14>

11   Unrhyw Fusnes Arall

                                                                                                                          

 

</AI14>

<AI15>

Diwedd

 

</AI15>

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