Translate the text from English to Welsh.



 
This afternoon I am laying in the National Assembly, a copy of the investigation report prepared by Welsh Government Internal Audit on behalf of the Welsh Government, WEFO and the Big Lottery Fund, into public funding of AWEMA.  This Written Statement sets out the action the Welsh Government is taking in the light of the report.


On 19 December 2011, the Welsh Government’s Equality Diversity and Inclusion Division and the Welsh European Funding Office (WEFO) received allegations about the management of AWEMA. AWEMA was informed the following day that public funding under the Advancing Equality Fund and from WEFO had been put on hold.  The Big Lottery also froze their funding.


The terms of reference for the investigation were agreed with the Wales Audit Office and the Big Lottery.  The Welsh Government’s relationship with AWEMA is a contractual one.  The focus of the investigation was to provide advice on the adequacy and effectiveness of the financial controls and governance processes in place within AWEMA, to allow informed decisions to be made without delay on whether public funding for AWEMA could safely continue.  It was recognised from the outset that allegations that individuals had committed potentially criminal activity, or potentially affecting AWEMA’s charitable status, were matters that should be drawn to the attention of South Wales Police and the Charity Commission.  Liaison with them has continued throughout the Welsh Government’s investigation process.


The investigation has identified significant and fundamental failures in the control and governance framework within AWEMA:


• Governance arrangements in relation to management and to the AWEMA Management Board of Trustees;  

• Financial controls and processes;  

• An absence of key policies and procedures; and  

• An organisational structure that does not adequately support the operations of AWEMA.


In light of the current control framework the report concludes that it cannot provide any assurance that there are appropriate arrangements in place to safeguard and make proper use of the Welsh Government, WEFO and Big Lottery funds entrusted to AWEMA.


In light of this, Dr Rita Austin, Chair of AWEMA has been informed that funding for AWEMA under the Advancing Equality Fund is terminated with immediate effect. In addition Dr Austin has been informed that the three ESF Convergence agreements with AWEMA have also been terminated.  WEFO’s Project Inspection \& Verification Team will carry out an immediate review of the eligibility of expenditure for EU funding under these projects and will expect the full co\-operation of AWEMA in completing this work.  Action will be taken to consider whether grant funding should be reclaimed.  


The Welsh Government will continue to liaise closely with South Wales Police and the Charity Commission, and provide them with any help it can in fulfilling their responsibilities in relation to AWEMA.


In taking these decisions, very careful consideration has been given to the need to protect participants in the ESF Convergence projects as far as is possible.  WEFO has approached AWEMA’s co\-sponsors to consider what alternative arrangements might be put in place.  The co\-sponsors have indicated a willingness and ability to work with WEFO to make arrangements to safeguard the position of people benefitting from the AWEMA led projects. I will make match funding available to the co\-sponsors to help support the continuity of programmes.


The First Minister and I, along with the Permanent Secretary, consider that there now needs to be a full and thorough independent review of the history of the funding of AWEMA by the Welsh Government.


It is appropriate that the Wales Audit Office should carry this out and I can confirm that they have agreed to undertake this review.  The Permanent Secretary is in the process of agreeing the scope of the review with the WAO.







Translation:


 
Y prynhawn yma, rwyf yn gosod yn y Cynulliad Cenedlaethol gopi o’r adroddiad a baratowyd yn sgil ymchwiliad gan Wasanaethau Archwilio Mewnol Llywodraeth Cymru, ar ran Llywodraeth Cymru, WEFO a’r Gronfa Loteri Fawr, i’r modd y caiff AWEMA ei gyllido. Mae’r Datganiad Ysgrifenedig hwn yn nodi’r camau gweithredu a gymerir gan Lywodraeth Cymru ar sail yr adroddiad hwnnw.

 Ar 19 Rhagfyr 2011, daeth honiadau i law Is\-adran Cydraddoldeb, Amrywiaeth a Chynhwysiant Llywodraeth Cymru a Swyddfa Cyllid Ewropeaidd Cymru (WEFO) ynghylch materion rheoli yn AWEMA. Trannoeth, hysbyswyd AWEMA o’r penderfyniad i atal cyllid cyhoeddus o’r Gronfa Hyrwyddo Cydraddoldeb ac o WEFO: rhewodd y Loteri Fawr eu cyllid hwy hefyd. 

 Cymeradwywyd cylch gorchwyl yr ymchwiliad gan Swyddfa Archwilio Cymru a’r Loteri Fawr. Perthynas gontractiol sydd rhwng Llywodraeth Cymru ac AWEMA. Bwriad yr ymchwiliad oedd darparu cyngor ynghylch digonolrwydd ac effeithiolrwydd y rheolaethau ariannol a’r prosesau llywodraethu o fewn AWEMA er mwyn ein galluogi i wneud penderfyniadau gwybodus ar fyrder pa un a fyddai’n ddiogel parhau i roi cyllid cyhoeddus i AWEMA. Cydnabuwyd o’r dechrau’n deg bod angen dwyn i sylw Heddlu De Cymru a’r Comisiwn Elusennau yr honiadau bod unigolion wedi cyflawni gweithgareddau y gellid eu hystyried yn rhai troseddol neu a allai effeithio ar statws elusennol AWEMA. Mae Llywodraeth Cymru wedi cadw mewn cysylltiad cyson â nhw trwy gydol y broses ymchwilio. 

 Mae’r ymchwiliad wedi nodi methiannau sylweddol a sylfaenol yn fframwaith rheoli a llywodraethu AWEMA:

 • Y trefniadau llywodraethu o ran y dulliau rheoli ac o ran Bwrdd Rheoli Ymddiriedolwyr AWEMA;  
• Y rheolaethau a’r prosesau ariannol;  
• Diffyg polisïau a gweithdrefnau allweddol; a  
• Strwythur sefydliadol sy’n annigonol i gefnogi gweithrediadau AWEMA.

 O ystyried y fframwaith rheoli cyfredol, mae’r adroddiad yn dod i’r casgliad na ellir rhoi unrhyw sicrwydd bod yna drefniadau priodol i ddiogelu a gwneud defnydd priodol o’r cyllid a roddir i AWEMA gan Lywodraeth Cymru, WEFO a chronfa’r Loteri Fawr.

 Ar y sail hwn, hysbyswyd Dr Rita Austin, Cadeirydd AWEMA, y bydd y cyllid a gaiff AWEMA o’r Gronfa Hyrwyddo Cydraddoldeb yn dod i ben ar unwaith. Yn ogystal, rhoddwyd gwybod i Dr Austin bod tri chytundeb cyllid cydgyfeirio Cronfa Gymdeithasol Ewrop wedi’u diddymu hefyd.  Bydd Tîm Archwilio a Gwirio WEFO’n cynnal adolygiad ar unwaith i weld a yw’r gwariant ar y prosiectau hyn yn gymwys i dderbyn cyllid yr UE a bydd yn disgwyl cydweithrediad llawn AWEMA i gwblhau’r gwaith. Cymerir camau i ystyried a ddylid ad\-hawlio cyllid grant.

 Bydd Llywodraeth Cymru’n parhau i gydgysylltu’n agos â Heddlu De Cymru a’r Comisiwn Elusennau a bydd yn darparu pob cymorth posibl i’w galluogi i gyflawni eu cyfrifoldebau mewn perthynas ag AWEMA.

 Wrth wneud y penderfyniadau hyn, ystyriwyd yn ofalus yr angen i amddiffyn, orau y gellir, y rheini sy’n cyfranogi yn y prosiectau sy’n derbyn cyllid cydgyfeirio Cronfa Gymdeithasol Ewrop. Mae WEFO wedi cysylltu â chyd\-noddwyr AWEMA  er mwyn ystyried pa drefniadau amgen y gellid eu sefydlu. Mae’r cyd\-noddwyr wedi mynegi eu parodrwydd a’u gallu i gydweithio â WEFO i sefydlu trefniadau a fydd yn diogelu sefyllfa’r bobl sy’n elwa ar brosiectau AWEMA. Byddaf yn sicrhau bod cyllid cyfatebol ar gael i’r cyd\-noddwyr er mwyn helpu’r rhaglenni hyn i barhau.

 Mae Prif Weinidog Cymru a minnau, ynghyd â’r Ysgrifennydd Parhaol, o’r farn bod angen cynnal adolygiad annibynnol llawn a thrylwyr o’r modd y darparwyd cyllid Llywodraeth Cymru i AWEMA.

 Mae’n briodol mai Swyddfa Archwilio Cymru ddylai ymgymryd â’r adolygiad hwn a gallaf gadarnhau eu bod wedi cytuno i hynny. Mae’r Ysgrifennydd Parhaol wrthi’n cytuno ar gylch gorchwyl yr adolygiad gyda Swyddfa Archwilio Cymru.