Agenda - Pwyllgor Archwilio a Sicrwydd Risg Comisiwn y Cynulliad

Lleoliad:

Conference Room 23 - Tŷ Hywel

Dyddiad: Dydd Llun, 5 Chwefror 2018

Amser: 09.00-11.00
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

                                                                                                                          

</AI1>

<AI2>

2       Cofnodion a materion yn codi

                                                                                          (Tudalennau 1 - 18)

</AI2>

<AI3>

3       Adroddiad Gweithgarwch Archwilio Mewnol

                                                                                        (Tudalennau 19 - 22)

</AI3>

<AI4>

4       Y wybodaeth ddiweddaraf am yr Adolygiad Capasiti

                                                                                                                          

</AI4>

<AI5>

5       Y wybodaeth ddiweddaraf gan Swyddfa Archwilio Cymru

                                                                                                     (Tudalen 23)

</AI5>

<AI6>

6       Adolygiad o bolisïau cyfrifyddu

                                                                                        (Tudalennau 24 - 31)

</AI6>

<AI7>

7       Y wybodaeth ddiweddaraf am gyllid

                                                                                        (Tudalennau 32 - 51)

</AI7>

<AI8>

8       Arolwg Effeithiolrwydd y Pwyllgor - cyflwyno'r canlyniadau

                                                                                        (Tudalennau 52 - 77)

</AI8>

<AI9>

9       Adroddiad ar Berfformiad Corfforaethol (adroddiad Dangosyddion Perfformiad Allweddol)

                                                                                        (Tudalennau 78 - 94)

</AI9>

<AI10>

10   Adroddiad risgiau corfforaethol

                                                                                      (Tudalennau 95 - 115)

</AI10>

<AI11>

11   Archwiliad beirniadol o un risg sydd eisoes wedi’i nodi neu risg newydd

                                                                                    (Tudalennau 116 - 122)

</AI11>

<AI12>

12   Trafod materion wrth baratoi ar gyfer adroddiad blynyddol y Pwyllgor i'r Comisiwn a'r Swyddog Cyfrifyddu

                                                                                    (Tudalennau 123 - 140)

</AI12>

<AI13>

13   Crynodeb o’r ymadawiadau

                                                                                                   (Tudalen 141)

</AI13>

<AI14>

14   Blaenraglen Waith

                                                                                    (Tudalennau 142 - 145)

</AI14>

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