Agenda - Pwyllgor Archwilio a Sicrwydd Risg Comisiwn y Senedd

Lleoliad: Tŷ Hywel

Dyddiad: Dydd Llun, 8 Gorffennaf 2024

Amser: 10.00
I gael rhagor o wybodaeth cysylltwch a:

Clerk: Kathryn Hughes

Clerc y Pwyllgor

0300 200 6565

Kathryn.Hughes@senedd.cymru

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<AI1>

1       Cyflwyniad, ymddiheuriadau a datgan buddiannau

                                                                                                                          

Dogfennau atodol:

 

</AI1>

<AI2>

2       Cofnodion cyfarfod 10 Mehefin, y camau i'w cymryd a'r materion a gododd

                                                                                                       (Tudalen 1)

Dogfennau atodol:

ARAC (24-04) Paper 1 - Summary of actions

</AI2>

<AI3>

3       Trafod yr adroddiad archwilio mewnol ar lywodraethu rhaglenni a phrosiectau

                                                                                          (Tudalennau 2 - 14)

Dogfennau atodol:

ARAC (24-04) Paper 2 - Internal Audit Report on Programme and Project Governance 2023-24

</AI3>

<AI4>

4       Trafod y farn Archwilio Allanol derfynol (Adroddiad ISA 260) ar gyfer y flwyddyn ariannol 2023-24

                                                                                        (Tudalennau 15 - 88)

Dogfennau atodol:

ARAC (24-04) Paper 3 - Final Audit of Accounts Report 2023-24 (ISA260) (e)
ARAC (24-04) Paper 3 - Final Audit of Accounts Report 2023-24 (ISA260)(c)

</AI4>

<AI5>

5       Trafod Adroddiad Blynyddol a Datganiad Cyfrifon 2023-24 y Comisiwn ac argymell llofnodi'r cyfrifon

                                                                                        (Tudalennau 89 - 91)

Dogfennau atodol:

ARAC (24-04) Paper 4 - ARA cover paper

</AI5>

<AI6>

6       Risg gorfforaethol

                                                                                                                          

Dogfennau atodol:

 

</AI6>

<AI7>

7       Strwythurau Llywodraethu

                                                                                        (Tudalennau 92 - 95)

Dogfennau atodol:

ARAC (24-04) Paper 5 - Managing Change

</AI7>

<AI8>

8       Blaenraglen Waith

                                                                                        (Tudalennau 96 - 99)

Dogfennau atodol:

ARAC (24-04) Paper 6 - Forward Work Programme

</AI8>

<AI9>

9       Unrhyw Fusnes Arall

                                                                                                                          

Dogfennau atodol:

 

</AI9>

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