Audit and Governance Committee - Wednesday 13 March 2024, 10:00am - Feedback Tab - Start video at 0:02:26

Audit and Governance Committee
Wednesday 13 March 2024 10.00am

Agenda

Slides

Transcript

Map

Resources

Twitter

Forums

Speakers

Please let us know your experience of our webcast

Votes

In order to view this webcast, please do the following:

Download Flash Player.

You can download it free at
http://www.adobe.com/products/flashplayer/ (opens in a new window)

Please note: you will probably need to restart your browser after the installation of the plugin is finished.

Speaking:

Start of webcast

Share this agenda point

Cllr Victor Lewanski
Cllr Victor Lewanski

1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

Share this agenda point

Committee Manager
Cllr Victor Lewanski

2 MINUTES OF THE PREVIOUS MEETING - 17 JANUARY 2024

Share this agenda point

Item 2 - A&G Committee, 17 January 2024 - Minutes

3 DECLARATIONS OF INTEREST

Share this agenda point

Terry Price
Cllr Victor Lewanski

4 QUESTIONS AND PETITIONS

Share this agenda point

5 RECOMMENDATIONS TRACKER AND WORK PLAN

Share this agenda point

Seat 44
Cllr Victor Lewanski
Seat 44
Cllr Victor Lewanski
Director of Law and Governance
Committee Manager
Cllr Victor Lewanski
Cllr Stephen Cooksey
Cllr Victor Lewanski
Seat 40
Cllr Victor Lewanski
Seat 40
Cllr Stephen Cooksey
Cllr Victor Lewanski
Cllr David Lewis (Cobham)
Cllr Victor Lewanski
Cllr Stephen Cooksey
Cllr David Lewis (Cobham)
Cllr Victor Lewanski
Cllr Steven McCormick

6 INTERNAL AUDIT PROGRESS REPORT - QUARTER 3

Share this agenda point

Cllr Stephen Cooksey
Cllr Victor Lewanski
Cllr Steven McCormick
Seat 44
Seat 16
Cllr Victor Lewanski
Cllr Steven McCormick

5 RECOMMENDATIONS TRACKER AND WORK PLAN

Share this agenda point

Committee Manager
Cllr Steven McCormick
Cllr Victor Lewanski

6 INTERNAL AUDIT PROGRESS REPORT - QUARTER 3

Share this agenda point

Seat 40
Cllr Victor Lewanski
Terry Price
Seat 40
Cllr Victor Lewanski
Director of Law and Governance
Officer
Cllr Victor Lewanski
Cllr Steven McCormick
Cllr Victor Lewanski
Seat 40
Cllr Steven McCormick
Seat 40
Cllr Victor Lewanski
Cllr Steven McCormick
Cllr Victor Lewanski
Cllr Helyn Clack
Seat 40
Cllr Victor Lewanski
Seat 40
Cllr Victor Lewanski
Cllr Helyn Clack
Cllr Victor Lewanski
Seat 40
Cllr Victor Lewanski
Terry Price
Cllr Victor Lewanski
Seat 40
Cllr Victor Lewanski
Cllr Richard Tear
Cllr Helyn Clack
Cllr Victor Lewanski
Cllr Steven McCormick
Seat 40
Cllr Steven McCormick
Seat 40
Cllr Steven McCormick
Seat 40
Cllr Steven McCormick
Seat 38
Cllr Steven McCormick
Seat 38
Cllr Steven McCormick
Seat 38
Cllr Victor Lewanski
Cllr Steven McCormick
Cllr Victor Lewanski

7 INTERNAL AUDIT STRATEGY AND ANNUAL AUDIT PLAN 2024/25

Share this agenda point

Seat 40
Cllr Victor Lewanski
Cllr Stephen Cooksey
Cllr Victor Lewanski
Seat 40
Cllr Victor Lewanski
Officer
Cllr Victor Lewanski
Seat 40
Cllr Victor Lewanski

8 ETHICAL STANDARDS ANNUAL REVIEW 2023-24

Share this agenda point

Item 8 - Ethical Standards Annual Review 2023-24

Director of Law and Governance
Cllr Victor Lewanski
Cllr Helyn Clack
Director of Law and Governance
Cllr Victor Lewanski
Terry Price
Director of Law and Governance
Cllr Victor Lewanski
Terry Price
Director of Law and Governance
Terry Price
Cllr Victor Lewanski

9 APPOINTMENT OF INDEPENDENT MEMBER TO THE AUDIT AND GOVERNANCE COMMITTEE

Share this agenda point

Item 9 - Appointment of IM to the AGC

Director of Law and Governance
Cllr Victor Lewanski
Director of Law and Governance
Cllr Victor Lewanski
Cllr Helyn Clack
Director of Law and Governance
Seat 48
Cllr Victor Lewanski
Cllr Helyn Clack
Cllr Victor Lewanski

10 RISK MANAGEMENT

Share this agenda point

SCC Officer
Cllr Victor Lewanski
Cllr Steven McCormick
SCC Officer
Cllr Steven McCormick
SCC Officer
Cllr Victor Lewanski
SCC Officer
Cllr Victor Lewanski
Committee Manager
Cllr Victor Lewanski

11 VOTE OF THANKS TO RETIRING INDEPENDENT MEMBER

Share this agenda point

Terry Price
Cllr Victor Lewanski

12 DATE OF NEXT MEETING

Share this agenda point

Director of Law and Governance
Cllr Victor Lewanski
Webcast Finished

If you are having technical problems, or want to give some feedback on our webcasts, please use the form below.

Required field

Name

Comments

By clicking Send feedback, you agree that Surrey County Council and Public-i can use the information above to review your feedback and contact you about it. See our Privacy Policy for more details.

Audit and Governance Committee - Wednesday 13 March 2024, 10:00am - Feedback Tab - Start video at 0:02:26 - Surrey County Council Webcasts