Agenda - Pwyllgor Archwilio a Sicrwydd Risg Comisiwn y Senedd

Lleoliad:

Fideogynhadledd drwy Microsoft Teams

Dyddiad: Dydd Gwener, 20 Tachwedd 2020

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       Cyflwyniad, ymddiheuriadau, a datgan buddiannau

                                                                                                                          

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

                                                                                            (Tudalennau 1 - 7)

Dogfennau atodol:

ARAC (05-20) Papur 1 - Cofnodion drafft y cyfarfod a gynhaliwyd ar 10 Gorffennaf 2020
ARAC (05-20) Papur 2 – Crynodeb o’r camau i’w cymryd

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3       COVID-19 - Diweddariad corfforaethol

                                                                                                                          

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4       Adroddiad Diweddaru Llywodraethu a Sicrwydd

                                                                                          (Tudalennau 8 - 16)

Dogfennau atodol:

ARAC (05-20) Papur 3 - Adroddiad Diweddaru Llywodraethu a Sicrwydd

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5       Adolygu canllawiau Trysorlys EM/canllawiau eraill ar gyfer y Pwyllgor Archwilio a Sicrwydd Risg (y Cadeirydd a'r Pennaeth Archwilio Mewnol)

                                                                                                                          

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<AI6>

6       Adroddiad diweddaru Archwilio Cymru

                                                                                        (Tudalennau 17 - 24)

Dogfennau atodol:

ARAC (05-20) Papur 4 - Y wybodaeth ddiweddaraf gan Archwilio Cymru

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7       Trafod y strategaeth Archwilio Allanol arfaethedig ar gyfer 2020-21 (gan gynnwys y ffi archwilio)

                                                                                        (Tudalennau 25 - 40)

Dogfennau atodol:

ARAC (05-20) Papur 5 - Cynllun Archwilio 2020

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8       Y wybodaeth ddiweddaraf am gyllid

                                                                                        (Tudalennau 41 - 47)

Dogfennau atodol:

ARAC (05-20) Papur 6 - Y wybodaeth ddiweddaraf am sefyllfa ariannol 2020-21 a chyllideb 2021-22

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9       Y wybodaeth ddiweddaraf gan y Pwyllgor Cyfrifon Cyhoeddus a'r Pwyllgor Cyllid

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10    Risgiau corfforaethol

                                                                                        (Tudalennau 48 - 69)

Dogfennau atodol:

ARAC (05-20) Papur 7 - Risgiau corfforaethol
ARAC (05-20) Papur 7 - Atodiad A - Crynodeb o’r Gofrestr o Risgiau Corfforaethol
ARAC (05-20) Papur 7 - Atodiad B - Risgiau corfforaethol a nodwyd

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11    Archwiliad beirniadol o un risg sydd eisoes wedi'i nodi neu risg newydd - newid cyfansoddiadol - Cyfnod pontio'r UE

                                                                                                                          

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12    Achosion o dorri rheolau gwybodaeth (adroddiad ddwywaith y flwyddyn)

                                                                                                                          

 

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13    Trafod adroddiad etifeddiaeth gan y Pwyllgor yn deillio o dymor presennol y Senedd

                                                                                                                          

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14    Adolygiad o gylch gorchwyl y Pwyllgor

                                                                                        (Tudalennau 70 - 73)

Dogfennau atodol:

ARAC (05-20) Papur 8 - Cylch Gorchwyl ARAC

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15    Crynodeb o'r ymadawiadau

                                                                                        (Tudalennau 74 - 76)

Dogfennau atodol:

ARAC (05-20) Papur 9 – Crynodeb o’r ymadawiadau

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16    Y flaenraglen waith

                                                                                        (Tudalennau 77 - 82)

Dogfennau atodol:

ARAC (05-20) Papur 10 - Y flaenraglen waith

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