Agenda - Pwyllgor Archwilio a Sicrwydd Risg Comisiwn y Senedd

Lleoliad:

Fideogynhadledd drwy Zoom

Dyddiad: Dydd Gwener, 23 Ebrill 2021

Amser: 10.00
I gael rhagor o wybodaeth cysylltwch a:

Clerk: Kathryn Hughes

Clerc y Pwyllgor

0300 200 6565

PASRCS@senedd.cymru

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1       Cyflwyniadau, ymddiheuriadau a datganiadau o fuddiant

                                                                                                                          

Dogfennau atodol:

 

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2       Cofnodion y cyfarfod ar 12 Chwefror, camau gweithredu a materion sy'n codi

                                                                                          (Tudalennau 1 - 15)

Dogfennau atodol:

ARAC (02-21) Paper 1- Draft Minutes of 12 Feb 2021
ARAC (02-21) Paper 2 - Action Summary

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3       COVID-19 - Diweddariad corfforaethol

                                                                                                                          

Dogfennau atodol:

 

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4       Adroddiad yn nodi'r wybodaeth ddiweddaraf am lywodraethu ac archwilio

                                                                                        (Tudalennau 16 - 22)

Dogfennau atodol:

ARAC (02-21) Paper 3 – G&A update report

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5       Siarter Archwilio Mewnol a chydymffurfiaeth y broses archwilio mewnol â Safonau Archwilio Mewnol y Sector Cyhoeddus

                                                                                        (Tudalennau 23 - 34)

Dogfennau atodol:

ARAC (02-21) Paper 4 – IA Charter - cover paper
ARAC (02-21) Paper 4 – Annex A - IA Charter 2021

</AI5>

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6       Datganiad ac Adroddiad Blynyddol ar Archwilio Mewnol

                                                                                        (Tudalennau 35 - 45)

Dogfennau atodol:

ARAC (02-21) Paper 5 – Internal Audit Annual Report and Opinion for 2020-21

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7       Adroddiad blynyddol ar dwyll

                                                                                        (Tudalennau 46 - 50)

Dogfennau atodol:

ARAC (02-21) Paper 6 - Annual Report on Fraud

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<AI8>

8       Adroddiadau archwilio mewnol diweddaraf

                                                                                        (Tudalennau 51 - 80)

Dogfennau atodol:

ARAC (02-21) Paper 7 – Internal Audit Report - ICT Asset Management
ARAC (02-21) Paper 8 - Internal Audit Report - Cyber Security

</AI8>

<AI9>

9       Canfyddiadau sy'n dod i'r amlwg a chyngor i'r Swyddog Cyfrifyddu ynghylch cyflwyno'r cyfrifon a'r adroddiad blynyddol drafft i'r Comisiwn

                                                                                        (Tudalennau 81 - 90)

Dogfennau atodol:

ARAC (02-21) Paper 9 - Audit Wales update

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10    Adroddiad blynyddol a datganiad llywodraethu drafft y Comisiwn ar gyfer 2020-21

                                                                                      (Tudalennau 91 - 228)

Dogfennau atodol:

ARAC (02-21) Paper 10 - Draft Annual Report and Accounts 2020-21 - cover paper
ARAC (02-21) Paper 10 – Annex A – draft Annual Report Narrative
ARAC (02-21) Paper 10 – Annex B – draft Statement of Accounts
ARAC (02-21) Paper 10 – Annex C – draft Annual Governance Statement

</AI10>

<AI11>

11    Diweddariad cyllidol

                                                                                    (Tudalennau 229 - 234)

Dogfennau atodol:

ARAC (02-21) Paper 11 - Finance update

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12    Risg corfforaethol

                                                                                    (Tudalennau 235 - 259)

Dogfennau atodol:

ARAC (02-21) Paper 12 - Corporate Risk
ARAC (02-21) Paper 12 - Annex A - Corporate Risk Summary Report
ARAC (02-21) Paper 12 - Annex B - Corporate Risks Plotted

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13    Proses rheoli risg

                                                                                                                          

Dogfennau atodol:

 

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14    Crynodeb ymadael

                                                                                    (Tudalennau 260 - 261)

Dogfennau atodol:

ARAC (02-21) Paper 13 - Departures Summary

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15    Y wybodaeth ddiweddaraf am dwyll a pholisïau chwythu'r chwiban

                                                                                    (Tudalennau 262 - 285)

Dogfennau atodol:

ARAC (02-21) Paper 14 – Whistleblowing and Fraud Policy Updates – cover paper
ARAC (02-21) Paper 14 – Annex A - Fraud Corruption and Bribery Policy
ARAC (02-21) Paper 14 – Annex B - Whistleblowing Policy

</AI15>

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16    Adroddiad blynyddol yr Uwch-berchennog Risg Gwybodaeth

                                                                                    (Tudalennau 286 - 292)

Dogfennau atodol:

ARAC (02-21) Paper 15 – SIRO Annual Report

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<AI17>

17    Adborth ar y drafodaeth yng nghyfarfod Pwyllgor Cynghori'r Comisiwn ar Daliadau, Ymgysylltu a'r Gweithlu

                                                                                                                          

Dogfennau atodol:

 

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18    Adroddiad blynyddol y Pwyllgor ar gyfer y Comisiwn a'r Swyddog Cyfrifyddu

                                                                                                                          

Dogfennau atodol:

 

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19    Blaenraglen Waith

                                                                                    (Tudalennau 293 - 296)

Dogfennau atodol:

ARAC (02-21) Paper 16 - ARAC Forward Work Programme 2021

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