Audit and Governance Committee - Wednesday 13 March 2024, 10:00am - Feedback Tab

Audit and Governance Committee
Wednesday 13 March 2024 10.00am

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Cllr Victor Lewanski
Cllr Victor Lewanski

1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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Committee Manager
Cllr Victor Lewanski

2 MINUTES OF THE PREVIOUS MEETING - 17 JANUARY 2024

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

3 DECLARATIONS OF INTEREST

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Terry Price
Cllr Victor Lewanski

4 QUESTIONS AND PETITIONS

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5 RECOMMENDATIONS TRACKER AND WORK PLAN

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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

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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

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Committee Manager
Cllr Steven McCormick
Cllr Victor Lewanski

6 INTERNAL AUDIT PROGRESS REPORT - QUARTER 3

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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

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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

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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

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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

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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

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Terry Price
Cllr Victor Lewanski

12 DATE OF NEXT MEETING

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Director of Law and Governance
Cllr Victor Lewanski
Webcast Finished

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Audit and Governance Committee - Wednesday 13 March 2024, 10:00am - Feedback Tab - Surrey County Council Webcasts