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
<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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