Agenda - Pwyllgor Archwilio a Sicrwydd Risg Comisiwn y Senedd

Lleoliad:

Fideogynhadledd drwy Microsoft Teams

Dyddiad: Dydd Llun, 14 Chwefror 2022

Amser: 10.00-12.30
I gael rhagor o wybodaeth cysylltwch a:

Clerk: Kathryn Hughes

Clerc y Pwyllgor

0300 200 6565

PASRCS@senedd.cymru

<AI1>

1       Cyflwyniad, ymddiheuriadau a datgan buddiannau

                                                                                                                          

 

</AI1>

<AI2>

2       Cofnodion cyfarfod 22 Tachwedd, camau gweithredu a materion yn codi

                                                                                          (Tudalennau 1 - 18)

Dogfennau atodol:

ARAC (22-01) Papur 1 - Cofnodion drafft 22 Tachwedd 2021
ARAC (22-01) Papur 2 - Crynodeb o'r camau gweithredu

</AI2>

<AI3>

3       COVID-19 - Diweddariad corfforaethol

                                                                                                                          

Y wybodaeth ddiweddaraf, ar lafar

 

</AI3>

<AI4>

4       Y wybodaeth ddiweddaraf o ran Llywodraethu a Sicrwydd

                                                                                        (Tudalennau 19 - 25)

Dogfennau atodol:

ARAC (22-01) Papur 3 – Adroddiad Diweddaru Llywodraethu a Sicrwydd

</AI4>

<AI5>

5       Cynllun Archwilio Mewnol 2022-23

                                                                                        (Tudalennau 26 - 32)

Dogfennau atodol:

ARAC (22-01) Papur 4 – Cynllun Archwilio Mewnol 2022-23

</AI5>

<AI6>

6       Trafod yr adroddiadau Archwilio Mewnol diweddaraf

                                                                                        (Tudalennau 33 - 42)

Dogfennau atodol:

ARAC (22-01) Papur 5 - Treuliau’r Aelodau 2021

</AI6>

<AI7>

7       Y wybodaeth ddiweddaraf am y cynnydd o ran cynllunio gwaith archwilio ar gyfer archwiliad o gyfrifon 2021-22 y Comisiwn, a diweddariad ar gamau gweithredu gweddilliol sy'n codi o'r flwyddyn flaenorol

                                                                                                     (Tudalen 43)

Dogfennau atodol:

ARAC (22-01) Papur 6 - Y wybodaeth ddiweddaraf gan Archwilio Cymru

</AI7>

<AI8>

8       Cynllunio Corfforaethol

                                                                                                                          

Cyflwyniad

 

</AI8>

<AI9>

9       Risg gorfforaethol

                                                                                        (Tudalennau 44 - 69)

Dogfennau atodol:

ARAC (22-01) Papur 7 - Risgiau corfforaethol
ARAC (22-01) Papur 7 - Atodiad A - Crynodeb o’r Gofrestr o Risgiau Corfforaethol
ARAC (22-01) Papur 7 - Atodiad B - Risgiau corfforaethol a nodwyd

</AI9>

<AI10>

10    Caffael - gwariant gyda chyflenwyr o Gymru

                                                                                        (Tudalennau 70 - 74)

Dogfennau atodol:

ARAC (22-01) Papur 8 - Gwariant Cymru

</AI10>

<AI11>

11    Crynodeb o ymadawiadau

                                                                                        (Tudalennau 75 - 76)

Dogfennau atodol:

ARAC (22-01) Papur 9 – Crynodeb o ymadawiadau

</AI11>

<AI12>

12    Y wybodaeth ddiweddaraf am gyllid

                                                                                        (Tudalennau 77 - 81)

Dogfennau atodol:

ARAC (22-01) Papur 10 – Y wybodaeth ddiweddaraf am gyllid

</AI12>

<AI13>

13    Adolygiad Blynyddol o bolisïau a systemau cyfrifyddu

                                                                                        (Tudalennau 82 - 89)

Dogfennau atodol:

ARAC (22-01) Papur 11 – Adolygiad Blynyddol o Bolisïau Cyfrifyddu

</AI13>

<AI14>

14    Y wybodaeth ddiweddaraf am y system gyllid

                                                                                        (Tudalennau 90 - 93)

Dogfennau atodol:

ARAC (22-01) Papur 12 – uwchraddio’r system gyllid

</AI14>

<AI15>

15    Blaenraglen Waith

                                                                                        (Tudalennau 94 - 98)

Dogfennau atodol:

ARAC (05-21) Papur 12 – Blaenraglen waith

</AI15>

<AI16>

16    Unrhyw Fusnes Arall

                                                                                                                          

Eitem lafar

 

 

</AI16>

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