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Audit and Governance Committee
Wednesday 19 November 2025 10.00am
Speaking:
Start of webcast
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Cllr Victor Lewanski
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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Committee Manager
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Cllr Victor Lewanski
2 MINUTES OF THE PREVIOUS MEETING - 17 SEPTEMBER 2025
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3 DECLARATIONS OF INTEREST
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4 QUESTIONS AND PETITIONS
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5 RECOMMENDATIONS TRACKER AND WORK PLAN
6 UNIT 4 - END OF OPTIMISATION PHASE
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Dir - Customer Culture & Transformation
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Cllr David Lewis
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Cllr Victor Lewanski
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Dir - Customer Culture & Transformation
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Cllr Victor Lewanski
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Matthew Woods
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Dir - Customer Culture & Transformation
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Matthew Woods
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Dir - Customer Culture & Transformation
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Matthew Woods
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Cllr Victor Lewanski
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Cllr Becky Rush
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Dir - Customer Culture & Transformation
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Cllr Stephen Cooksey
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Hd of Port - Design & Transf
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Dir - Customer Culture & Transformation
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Dir - Customer Culture & Transformation
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Hd of Port - Design & Transf
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Dir - Customer Culture & Transformation
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Cllr Steven McCormick
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Dir - Customer Culture & Transformation
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Cllr Victor Lewanski
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Cllr David Lewis
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Dir - Customer Culture & Transformation
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Cllr David Lewis
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Cllr Victor Lewanski
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
7 ANNUAL GOVERNANCE STATEMENT - HALF YEAR UPDATE
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Monitoring Officer
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Director - Finance
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Cllr Victor Lewanski
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Cllr Victor Lewanski
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Cllr Victor Lewanski
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Cllr David Lewis
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Cllr Victor Lewanski
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Cllr Stephen Cooksey
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Cllr Victor Lewanski
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Cllr Stephen Cooksey
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Cllr Victor Lewanski
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Monitoring Officer
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Cllr Victor Lewanski
8 AUDITED STATEMENT OF ACCOUNTS & EXTERNAL AUDIT REPORT 2024/25
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- Item 8 - Audited Statement of Accounts & External Audit Report 2024/25 - cover report
- Item 8 - Annex A - Audit Results Report - Surrey County Council
- Item 8 - Annex C - Audit Results Report - Surrey Pension Fund
- Item 8 - Annex D - Draft Letter of Representation - SCC
- Item 8 - Annex E - Draft Letter of Representation - SPF
- Item 8 - Annex B - Statement of Accounts 2024/25
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Asst Dir - Finance (Corporate)
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Janet Dawson EY
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Janet Dawson EY
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Cllr Steven McCormick
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Janet Dawson EY
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Cllr Steven McCormick
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Matthew Woods
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Audit Manager
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Matthew Woods
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Asst Dir - Finance (Corporate)
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Matthew Woods
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Cllr Victor Lewanski
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Natalie Clark EY
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Cllr Victor Lewanski
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Asst Dir - Finance (Corporate)
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Cllr Victor Lewanski
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Cllr Becky Rush
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Cllr Becky Rush
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Asst Dir - Finance (Corporate)
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Cllr Becky Rush
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Asst Dir - Finance (Corporate)
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Cllr Steven McCormick
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Asst Dir - Finance (Corporate)
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Cllr Becky Rush
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Cllr Victor Lewanski
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Asst Dir - Finance (Corporate)
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Cllr Victor Lewanski
9 TREASURY MANAGEMENT MID-YEAR REPORT 2025/26
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Cllr Victor Lewanski
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Str Capital Accountant
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Cllr Victor Lewanski
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Matthew Woods
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Asst Dir - Finance (Corporate)
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Matthew Woods
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Cllr Victor Lewanski
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Asst Dir - Finance (Corporate)
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Asst Dir - Finance (Corporate)
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Cllr Steven McCormick
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Asst Dir - Finance (Corporate)
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Cllr Steven McCormick
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Cllr Victor Lewanski
10 INTERNAL AUDIT PROGRESS REPORT FOR QUARTER 2, 2025-26
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Audit Manager
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Cllr Victor Lewanski
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Dir - Customer Culture & Transformation
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Cllr Victor Lewanski
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Matthew Woods
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Chief Internal Auditor
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Matthew Woods
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Chief Internal Auditor
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Matthew Woods
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Matthew Woods
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Audit Manager
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Matthew Woods
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Audit Manager
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Matthew Woods
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Audit Manager
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Audit Manager
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Cllr Stephen Cooksey
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Audit Manager
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Cllr Victor Lewanski
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Cllr Stephen Cooksey
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Audit Manager
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Cllr Stephen Cooksey
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Director - Finance
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Cllr Steven McCormick
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Director - Finance
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Cllr Steven McCormick
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Audit Manager
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Chief Internal Auditor
11 CIPFA CODE OF PRACTICE FOR THE GOVERNANCE OF INTERNAL AUDIT IN UK LOCAL GOVERNMENT
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Cllr Victor Lewanski
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Matthew Woods
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Chief Internal Auditor
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Matthew Woods
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Cllr Victor Lewanski
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Chief Internal Auditor
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Matthew Woods
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Chief Internal Auditor
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Matthew Woods
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Cllr Victor Lewanski
12 DATE OF NEXT MEETING
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Webcast Finished
- Item 2 - A&G Committee, 17 September 2025 - Minutes, opens in new tab
- Item 5 - Recommendations Tracker and Work plan - Cover report, opens in new tab
- Item 5 - Annex A - Tracker, 19 Nov 2025, opens in new tab
- Item 5 - Annex B - Work Plan - Nov 2025 and 2026, opens in new tab
- Item 6 - Unit 4 - End of Optimisation Phase - cover report, opens in new tab
- Item 6 - Annex 1 - Governance model for Optimisation, opens in new tab
- Item 6 - Annex 2 - Close out Audit position Optimisation, opens in new tab
- Item 7 - AGS - Half Year Update - cover report, opens in new tab
- Item 7 - Annex 1 - AGS 2024/25 - Half Year Update, opens in new tab
- Item 8 - Audited Statement of Accounts & External Audit Report 2024/25 - cover report, opens in new tab
- Item 8 - Annex A - Audit Results Report - Surrey County Council, opens in new tab
- Item 8 - Annex C - Audit Results Report - Surrey Pension Fund, opens in new tab
- Item 8 - Annex D - Draft Letter of Representation - SCC, opens in new tab
- Item 8 - Annex E - Draft Letter of Representation - SPF, opens in new tab
- Item 8 - Annex B - Statement of Accounts 2024/25, opens in new tab
- Item 9 - Treasury Management Mid-Year Report 2025/26 - cover report, opens in new tab
- Item 9 - Annex 1 - Arlingclose commentary on the External Context for TM activity, opens in new tab
- Item 9 - Annex 2 - Arlingclose Interest Rate and Market Projection, opens in new tab
- Item 10 - IA Progress Report for Q2, 2025-26 - cover report, opens in new tab
- Item 10 - Annex 1 - IA Q2 Progress Report 2025-26, opens in new tab
- Item 11 - CIPFA CoP for the Governance of IA in UK LG - cover report, opens in new tab
- Item 11 - Annex A - CIPFA Code on the Governance of Internal Audit 2025, opens in new tab
- Item 11 - Annex B - Code of Practice for the Governance of IA in UK LG - Self Assessment, opens in new tab