Agenda - Pwyllgor Archwilio a Sicrwydd Risg Comisiwn y Cynulliad

Lleoliad:

Ystafell Gynhadledd 4B - Tŷ Hywel

Dyddiad: Dydd Llun, 9 Gorffennaf 2018

Amser: 10.00
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       Cyflwyniadau, ymddiheuriadau a datganiadau o fuddiant

                                                                                                                          

Dogfennau atodol:

 

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<AI2>

2       Cofnodion a materion yn codi

                                                                                          (Tudalennau 1 - 11)

Dogfennau atodol:

ACARAC (04-18) Paper_1_Mins
ACARAC (04-18) Paper_2_Actions

</AI2>

<AI3>

3       Adroddiad Blynyddol a Chyfrifon

                                                                                      (Tudalennau 12 - 188)

Dogfennau atodol:

ACARAC (04-18) Paper_3_Final_Accounts_CP
ACARAC (04-18) Paper_3_Annex_A_Annual_Report_and _Accounts

</AI3>

<AI4>

4       Adroddiad ar wybodaeth ddiweddaraf gan Swyddfa Archwilio Cymru

                                                                                                   (Tudalen 189)

Dogfennau atodol:

ACARAC (04-18) Paper_4_WAO_Update

</AI4>

<AI5>

5       Adborth o Gynhadledd Cadeiryddion TIAA a Trafod rôl Keith Baldwin fel Cynghorydd Annibynnol i’r Comisiwn

                                                                                                                          

Dogfennau atodol:

 

</AI5>

<AI6>

6       Y wybodaeth ddiweddaraf am brosiect y system gyllid (dros flwyddyn yn ddiweddarach)

                                                                                    (Tudalennau 190 - 198)

Dogfennau atodol:

ACARAC (04-18) Paper_5_Update_on_finance_system_replacement_project_(NAV)

</AI6>

<AI7>

7       Diweddariad strategol

                                                                                                                          

Dogfennau atodol:

 

</AI7>

<AI8>

8       Crynodeb o’r ymadawiadau

                                                                                                   (Tudalen 199)

Dogfennau atodol:

ACARAC (04-18) Paper_6_Dep_Summary

</AI8>

<AI9>

9       Blaenraglen Waith

                                                                                    (Tudalennau 200 - 204)

Dogfennau atodol:

ACARAC (04-18) Paper_7_FWP

</AI9>

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