Agenda - Pwyllgor Archwilio a Sicrwydd Risg Comisiwn y Senedd

Lleoliad:

Ystafell Gynadledda 4B a thrwy Zoom

Dyddiad: Dydd Llun, 21 Tachwedd 2022

Amser: 10.00
I gael rhagor o wybodaeth cysylltwch a:

Clerk: Kathryn Hughes

Clerc y Pwyllgor

0300 200 6543

PASRCS@senedd.cymru

<AI1>

1       Cyflwyniad, ymddiheuriadau a datgan buddiannau

                                                                                                                          

 

</AI1>

<AI2>

2       Cofnodion cyfarfod 15 Mehefin, y camau i'w cymryd a'r materion a gododd

                                                                                          (Tudalennau 1 - 12)

Dogfennau atodol:

ARAC (22-05) Papur 1 - Cofnodion Drafft 15 Mehefin 2022
ARAC (22-05) Papur 2 - Crynodeb o’r camau i’w cymryd

</AI2>

<AI3>

3       Diwygio'r Senedd - Diweddariad corfforaethol, gan gynnwys. diagram strwythur llywodraethu ar gyfer Diwygio'r Senedd (strwythur tîm mewnol a chysylltiadau â Llywodraeth Cymru)

                                                                                        (Tudalennau 13 - 62)

Dogfennau atodol:

ARAC (22-06) Papur 3 - Y Wybodaeth Ddiweddaraf am Raglen Diwygio'r Senedd
ARAC (22-06) Papur 3 - Atodiad B SRP

</AI3>

<AI4>

4       Adroddiad diweddaru ar Lywodraethu a Sicrwydd (gan gynnwys cynnydd ar weithgaredd Archwilio Mewnol)

                                                                                                                          

Y wybodaeth ddiweddaraf, ar lafar

 

</AI4>

<AI5>

5       Adroddiad Archwilio Mewnol

                                                                                        (Tudalennau 63 - 79)

Dogfennau atodol:

ARAC (22-06) Papur 4 - Y Cynllun Ieithoedd Swyddogol

</AI5>

<AI6>

6       Cynllun Archwilio 2022 ac adroddiad diweddaru Archwilio Cymru (gan gynnwys adroddiadau/allbynnau Archwilio Cymru)

                                                                                        (Tudalennau 80 - 81)

Dogfennau atodol:

ARAC (22-06) Papur 5 - Y wybodaeth ddiweddaraf gan Archwilio Cymru

</AI6>

<AI7>

7       Y wybodaeth ddiweddaraf am gyllid

                                                                                        (Tudalennau 82 - 88)

Dogfennau atodol:

ARAC (05-22) Papur 6 - Y wybodaeth ddiweddaraf am Sefyllfa Ariannol 2022-23 a Chyllideb 2023-24

</AI7>

<AI8>

8       Y wybodaeth ddiweddaraf gan y Pwyllgor Cyfrifon Cyhoeddus a Gweinyddiaeth Gyhoeddus a'r Pwyllgor Cyllid

                                                                                                                          

Y wybodaeth ddiweddaraf, ar lafar

 

</AI8>

<AI9>

9       Crynodeb o'r Ymadawiadau

                                                                                        (Tudalennau 89 - 91)

Dogfennau atodol:

ARAC (22-05) Papur 7 - Crynodeb o’r ymadawiadau

</AI9>

<AI10>

10    Risgiau Corfforaethol

                                                                                      (Tudalennau 92 - 117)

Dogfennau atodol:

ARAC (22-05) Papur 8 - Risgiau corfforaethol
ARAC (22-05) Papur 8 - Atodiad A - Crynodeb o’r Gofrestr Risg Gorfforaethol
ARAC (22-05) Papur 8 - Atodiad B - Risgiau corfforaethol a nodwyd

</AI10>

<AI11>

11    Archwiliad beirniadol o un risg neu fater sydd eisoes wedi'i nodi neu sy'n dod i'r amlwg - Risg Capasiti a Galluogrwydd Corfforaethol

                                                                                                                          

Eitem lafar - yn cyfeirio at HR-R-170 yn y Gofrestr Risg Gorfforaethol

 

</AI11>

<AI12>

12    Diweddariad ar seiberddiogelwch

                                                                                    (Tudalennau 118 - 161)

Dogfennau atodol:

ARAC (22-05) Papur 9 - Adroddiad Sicrwydd Seiberddiogelwch

</AI12>

<AI13>

13    Y wybodaeth ddiweddaraf am REWAC a Myfyrdodau gan Ann Beynon ar aelodaeth ARAC

                                                                                                                          

Eitem lafar

 

</AI13>

<AI14>

14    Adolygu cylch gorchwyl y pwyllgor

                                                                                    (Tudalennau 162 - 166)

Dogfennau atodol:

ARAC (22-05) Papur 10 - Cylch gorchwyl presennol

</AI14>

<AI15>

15    Canlyniadau arolwg effeithiolrwydd y Pwyllgor

                                                                                    (Tudalennau 167 - 183)

Dogfennau atodol:

ARAC (22-05) Papur 11 - Adroddiad ar Arolwg Effeithlonrwydd ARAC 2022

</AI15>

<AI16>

16    Blaenraglen Waith

                                                                                    (Tudalennau 184 - 188)

Dogfennau atodol:

ARAC (22-05) Papur 12 – Blaenraglen waith

</AI16>

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