Agenda - Pwyllgor Archwilio a Sicrwydd Risg Comisiwn y Senedd

Lleoliad:

Microsoft Teams

Dyddiad: Dydd Gwener, 29 Ebrill 2022

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

Clerk: Kathryn Hughes

Clerc y Pwyllgor

0300 200 6543

PASRCS@senedd.cymru

<AI1>

1       Cyflwyniad, ymddiheuriadau a datgan buddiannau

                                                                                                                          

Dogfennau atodol:

 

</AI1>

<AI2>

2       Cofnodion y cyfarfod ar 14 Chwefror, camau gweithredu a'r materion a gododd

                                                                                          (Tudalennau 1 - 13)

Dogfennau atodol:

ARAC (22-02) Papur 1 – Cofnodion drafft 14 Chwefror 2022
ARAC (22-02) Papur 2 – Crynodeb o'r camau gweithredu

</AI2>

<AI3>

3       COVID-19 - Diweddariad corfforaethol

                                                                                                                          

Y wybodaeth ddiweddaraf, ar lafar

Dogfennau atodol:

 

</AI3>

<AI4>

4       Adroddiad diweddaru Llywodraethu a Sicrwydd

                                                                                        (Tudalennau 14 - 20)

Dogfennau atodol:

ARAC (22-02) Papur 3 – Adroddiad Diweddaru Llywodraethu a Sicrwydd

</AI4>

<AI5>

5       Cydymffurfiad y Siarter Archwilio Mewnol ac Archwilio Mewnol â Safon Archwilio Mewnol y Sector Cyhoeddus (PSIAS)

                                                                                        (Tudalennau 21 - 32)

Dogfennau atodol:

ARAC (22-02) Papur 4 – Papur eglurhaol ar y Siarter Archwilio Mewnol
ARAC (22-02) Papur 4 – Atodiad A – Siarter Archwilio Mewnol 2022

</AI5>

<AI6>

6       Adroddiad Blynyddol a Barn yr adran Archwilio Mewnol

                                                                                        (Tudalennau 33 - 43)

Dogfennau atodol:

ARAC (22-02) Papur 5 – Adroddiad Blynyddol a Barn yr adran Archwilio Mewnol ar gyfer 2021-22

</AI6>

<AI7>

7       Adroddiad Blynyddol ar Dwyll

                                                                                        (Tudalennau 44 - 48)

Dogfennau atodol:

ARAC (22-02) Papur 6 – Adroddiad Blynyddol ar Dwyll

</AI7>

<AI8>

8       Yr adroddiad Archwilio Mewnol diweddaraf

                                                                                        (Tudalennau 49 - 65)

Dogfennau atodol:

ARAC (22-02) Papur 7 – Dirwyn Swyddfeydd yr Aelodau i ben

</AI8>

<AI9>

9       Canfyddiadau sy'n dod i'r amlwg, a chyngor i'r Swyddog Cyfrifo ynghylch cyflwyno'r Adroddiad Blynyddol a'r Cyfrifon drafft i'r Comisiwn

                                                                                        (Tudalennau 66 - 68)

Dogfennau atodol:

ARAC (22-02) Papur 8 – Y wybodaeth ddiweddaraf gan Archwilio Cymru

</AI9>

<AI10>

10    Protocol cydweithio

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI10>

<AI11>

11    Adroddiad Blynyddol drafft y Comisiwn a'r Datganiad Llywodraethu ar gyfer 2021-22

                                                                                      (Tudalennau 69 - 177)

Dogfennau atodol:

ARAC (22-02) Papur 9 – Adroddiad Blynyddol Drafft 2021-22 - papur eglurhaol
ARAC (22-02) Papur 9 – Atodiad A – Naratif yr Adroddiad Blynyddol drafft
ACARAC (22-02) Papur 9 – Atodiad B – Datganiad Llywodraethu Blynyddol drafft

</AI11>

<AI12>

12    Diweddariad ar seiberddiogelwch

                                                                                    (Tudalennau 178 - 219)

Dogfennau atodol:

ARAC (22-02) Papur 10 – Adroddiad Sicrwydd Seiberddiogelwch

</AI12>

<AI13>

13    Risgiau Corfforaethol

                                                                                    (Tudalennau 220 - 247)

Dogfennau atodol:

ARAC (22-02) Papur 11 – Risgiau corfforaethol
ARAC (22-02) Papur 11 – Atodiad A – Crynodeb o’r Gofrestr o Risgiau Corfforaethol
ARAC (22-02) Papur 11 – Atodiad B – Risgiau corfforaethol a nodwyd

</AI13>

<AI14>

14    Archwiliad beirniadol o un risg a nodwyd - Risgiau Diogelu Data

                                                                                                                          

Eitem lafar – diweddariadau ar risgiau Diogelu Data (Legal-R-66 a Legal-R-68) cyfeiriadau ym mhapur 11 Atodiad A

Dogfennau atodol:

 

</AI14>

<AI15>

15    Adroddiad Blynyddol yr Uwch-berchennog Risg Gwybodaeth

                                                                                    (Tudalennau 248 - 255)

Dogfennau atodol:

ARAC (22-02) Papur 12 – Adroddiad Blynyddol yr Uwch-berchennog Risg Gwybodaeth

</AI15>

<AI16>

16    Crynodeb o'r achosion o wyro oddi wrth y gweithdrefnau arferol

                                                                                    (Tudalennau 256 - 257)

Dogfennau atodol:

ARAC (22-02) Papur 13 – Crynodeb o’r achosion o wyro oddi wrth y gweithdrefnau arferol

</AI16>

<AI17>

17    Y wybodaeth ddiweddaraf am gyllid ac uwchraddio'r system gyllid

                                                                                                                          

Y wybodaeth ddiweddaraf ar lafar

Dogfennau atodol:

 

</AI17>

<AI18>

18    Adroddiad Blynyddol y Pwyllgor i'r Comisiwn a'r Swyddog Cyfrifo

                                                                                                                          

Eitem lafar

Dogfennau atodol:

 

</AI18>

<AI19>

19    Blaenraglen Waith

                                                                                    (Tudalennau 258 - 262)

Dogfennau atodol:

ARAC (22-02) Papur 14 – Blaenraglen waith

</AI19>

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