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Y Pwyllgor Cyfrifon Cyhoeddus |
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Lleoliad: |
Ystafell Bwyllgora 3 - y Senedd |
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Dyddiad: |
Dydd Mawrth, 16 Gorffennaf 2013 |
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Amser: |
09:00 - 11:00 |
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Cofnodion Cryno: |
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Aelodau’r Cynulliad: |
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Darren Millar (Cadeirydd) Mohammad Asghar (Oscar) AC Mike Hedges Julie Morgan Jenny Rathbone Aled Roberts Jocelyn Davies Sandy Mewies |
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Tystion: |
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Huw Vaughan Thomas, Archwilydd Cyffredinol Cymru, Swyddfa Archwilio Cymru Paul Dimblebee, Cyfarwyddwr Grŵp - Archwilio Perfformiad, Swyddfa Archwilio Cymru Dave Thomas, Swyddfa Archwilio Cymru |
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Staff y Pwyllgor: |
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Daniel Collier (Dirprwy Glerc) Joanest Jackson (Cynghorydd Cyfreithiol) Gareth Price (Clerc) |
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1 Cyflwyniad, ymddiheuriadau a dirprwyon
1.1 The Chair welcomed Members and members of the public.
2 Cynnig o dan Reol Sefydlog 17.42 i benderfynu gwahardd y cyhoedd o’r cyfarfod ar gyfer y canlynol:
3 Trafod adroddiad terfynol ‘Gwaith Caffael a Rheoli Gwasanaethau Ymgynghori’
3.1 The Committee comments on its draft report ‘The Procurement and Management of Consultancy Services’.
3.2 The Committee agreed to consider an amended draft report via email with the aim of publishing the report during the summer recess.
4 Trafod yr adroddiad drafft 'Contract Meddygon Ymgynghorol yng Nghymru: Cynnydd o ran Sicrhau’r Manteision a Fwriadwyd'
4.1 The Committee comments on its draft report ‘Consultant Contract in Wales: Progress with Securing the Intended Benefits’.
3.2 The Committee agreed to consider an amended draft report via email with the aim of publishing the report during the summer recess.
5 Cwmpas ymchwiliad posibl gan y Pwyllgor i Gyflogau Uwch-swyddogion
5.1 The Committee discussed the scope of its inquiry into Senior Executive Pay.
6 Trafod rhaglen waith ddrafft ar gyfer tymor yr hydref 2013
6.1 The Committee discussed its work programme for the autumn term 2013.
Trawsgrifiad
Gweld trawsgrifiad o'r cyfarfod.