Agenda - Y Bwrdd Rheoli

Lleoliad:

Committee Room 4 - Tŷ Hywel

Dyddiad: Dydd Iau, 11 Ionawr 2018

Amser: 11.00
I gael rhagor o wybodaeth cysylltwch a:

Liz Jardine

Ysgrifenyddiaeth

0300 200 6226

liz.jardine@cynulliad.cymru

MB 01-18

<AI1>

Agor y cyfarfod

 

</AI1>

<AI2>

1       Cyflwyniadau, ymddiheuriadau a datgan buddiant

                                                                                                                          

Dogfennau atodol:

 

</AI2>

<AI3>

2       Nodyn cyfathrebu a staff - Gareth Watts

                                                                                                                          

Dogfennau atodol:

 

</AI3>

<AI4>

3       Cofnodion y Cyfarfod Blaenorol

                                                                                            (Tudalennau 1 - 8)

Dogfennau atodol:

MB 01-18 Papur 1 – Cofnodion drafft Bwrdd Rheoli 7 Rhagfyr 2017
MB 01-18 Papur 2 – Rhestr gweithrediadau – Bwrdd Rheoli 7 Rhag 2017

</AI4>

<AI5>

Prif eitemau

 

</AI5>

<AI6>

4       Diwygio Etholiadol

                                                                                          (Tudalennau 9 - 30)

Dogfennau atodol:

MB 01-18 Papur 3 – Rhaglen Ddrafft Diwygio’r Cynulliad (Saesneg)

</AI6>

<AI7>

5       Adolygiad Capasiti

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI7>

<AI8>

6       Adroddiad Rheolaeth Ariannol Rhagfyr 2017

                                                                                        (Tudalennau 31 - 48)

Dogfennau atodol:

MB 01-18 Papur 4 - FMR Rhagfyr 2017_terfynol

</AI8>

<AI9>

7       Y wybodaeth ddiweddaraf gan y Bwrdd Rheoli ac Adnoddau

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI9>

<AI10>

8       Grid y Cyfryngau

                                                                                                                          

Cyflwyniad electronig

Dogfennau atodol:

 

</AI10>

<AI11>

9       Y wybodaeth ddiweddaraf ar Risg Corfforaethol

                                                                                                                          

Dogfennau atodol:

 

</AI11>

<AI12>

10   Blaenraglen Waith y Bwrdd Rheoli/y Comisiwn

                                                                                        (Tudalennau 49 - 54)

Papur i’w nodi

Dogfennau atodol:

MB 01-18 Papur 5 – Blaenraglen waith y Bwrdd Rheoli a’r Comisiwn - Ion-Gorff 2018

</AI12>

<AI13>

11   Unrhyw Fusnes Arall

                                                                                                                          

Dogfennau atodol:

 

</AI13>

<AI14>

Cloi'r cyfarfod

 

</AI14>

<AI15>

Diwedd

 

</AI15>

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