Agenda - Y Bwrdd Rheoli

Lleoliad:

Ystafell Gynhadledd 4B - Tŷ Hywel

Dyddiad: Dydd Iau, 8 Chwefror 2018

Amser: 11.00
I gael rhagor o wybodaeth cysylltwch â:

Liz Jardine

Ysgrifenyddiaeth

0300 200 6226

liz.jardine@cynulliad.cymru

MB 02-18

<AI1>

Agor y cyfarfod

 

</AI1>

<AI2>

1       Cyflwyniadau, ymddiheuriadau a datganiadau o fuddiant

                                                                                                                          

Dogfennau atodol:

 

</AI2>

<AI3>

2       Nodyn cyfathrebu i staff - Mair Parry-Jones

                                                                                                                          

Dogfennau atodol:

 

</AI3>

<AI4>

3       Cofnodion y cyfarfod blaenorol

                                                                                            (Tudalennau 1 - 8)

Dogfennau atodol:

Cofnodion drafft Bwrdd Rheoli 11 Ionawr 2018
Rhestr gweithrediadau – Bwrdd Rheoli 11 Jan 2018

</AI4>

<AI5>

Prif eitemau

 

</AI5>

<AI6>

4       Cylch Gorchwyl - y Bwrdd Gweithredol a'r Grŵp Arweinyddiaeth

                                                                                          (Tudalennau 9 - 23)

Dogfennau atodol:

MB 02-18 Papur 3 – Strwythur Arweinyddiaeth
MB 02-18 Papur 4 – Cylch Gorchwyl y Bwrdd Gweithredol a’r Grŵp Arweinyddiaeth

</AI6>

<AI7>

5       Adolygiad Capasiti - cyfathrebu a chylch gorchwyl Cam II

                                                                                        (Tudalennau 24 - 29)

Dogfennau atodol:

MB 02-18 Papur 5 – Cylch Gorchwyl Cam II yr Adolygiad Capasiti

</AI7>

<AI8>

6       Strategaeth Ymgysylltu

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI8>

<AI9>

7       Yr Adroddiad Rheolaeth Ariannol Ionawr 2018

                                                                                        (Tudalennau 30 - 47)

Dogfennau atodol:

MB 02-18 Papur 6 – Adroddiad Rheolaeth Ariannol Ionawr

</AI9>

<AI10>

8       Y wybodaeth ddiweddaraf gan y Bwrdd Buddsoddi ac Adnoddau

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI10>

<AI11>

9       Grid Cyfryngau

                                                                                                                          

Cyflwyniad

Dogfennau atodol:

 

</AI11>

<AI12>

10   Blaenraglen waith y Bwrdd Rheoli a'r Comisiwn

                                                                                        (Tudalennau 48 - 53)

Dogfennau atodol:

MB 02-18 Papur 7 – Blaenraglen waith y Comisiwn a’r Bwrdd Rheoli – Ion-Gorff 2018

</AI12>

<AI13>

11   Dangosfwrdd Adnoddau Dynol (Hydref-Rhagfyr 18)

                                                                                        (Tudalennau 54 - 55)

Papur i’w nodi

Dogfennau atodol:

MB 02-18 Papur 8 – Dangosfwrdd Adnoddau Dynol Hydref-Rhagfyr 17

</AI13>

<AI14>

Cloi'r Cyfarfod

 

</AI14>

<AI15>

Diwedd

 

</AI15>

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