Agenda - Pwyllgor Archwilio a Sicrwydd Risg Comisiwn y Cynulliad

Lleoliad:

Ystafell Gynhadledd 4B - Tŷ Hywel

Dyddiad: Dydd Llun, 23 Ebrill 2018

Amser: 10.30
I gael rhagor o wybodaeth cysylltwch a:

Clerk: Kathryn Hughes

Clerc y Pwyllgor

0300 200 6565

kathryn.hughes@cynulliad.cymru

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<AI1>

1 Introductions, apologies and declaration of interests

</AI1>

<AI2>

2 Minutes of 5 February, actions and matters arising

(Tudalennau 1 - 12)

</AI2>

<AI3>

3 Cyber Security update

(Tudalennau 13 - 31)

</AI3>

<AI4>

4 Prioritisation Criteria

</AI4>

<AI5>

5 Draft Governance Statement 2017-18

(Tudalennau 32 - 54)

</AI5>

<AI6>

6 Review the overall Assurance Framework

(Tudalennau 55 - 58)

</AI6>

<AI7>

7 Update on whistleblowing and fraud policies

(Tudalennau 59 - 62)

</AI7>

<AI8>

8 Corporate Risk Report

(Tudalennau 63 - 88)

</AI8>

<AI9>

9 Finance update

(Tudalennau 89 - 100)

</AI9>

<AI10>

10 Internal Audit Update Report

(Tudalennau 101 - 104)

</AI10>

<AI11>

11 Internal Audit External Quality Assurance (EQA)

(Tudalennau 105 - 107)

</AI11>

<AI12>

12 Consider Internal Audit's outline audit plan for 2018-19

(Tudalennau 108 - 117)

</AI12>

<AI13>

13 Latest Internal Audit Report and previously circulated reports

(Tudalennau 118 - 157)

</AI13>

<AI14>

14 Review the Internal Audit Charter and Internal Audit's compliance with Public Sector Internal Audit Standard (PSIAS)

(Tudalennau 158 - 169)

</AI14>

<AI15>

15 Update from attendance at TIAA Audit Chairs Conference

(Tudalennau 170 - 181)

</AI15>

<AI16>

16 WAO update report

(Tudalen 182)

</AI16>

<AI17>

17 Review of Joint Working Protocol between WAO and Internal Audit

(Tudalennau 183 - 192)

</AI17>

<AI18>

18 Departure Summary

(Tudalen 193)

</AI18>

<AI19>

19 Outline of ACARAC Annual Report

(Tudalennau 194 - 209)

</AI19>

<AI20>

20 Blaenraglen Waith

(Tudalennau 210 - 214)

</AI20>

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