Speaking:
Audit and Governance Committee - Monday 24 January 2022 2.00pm - Surrey County Council Webcasts
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Start of webcast
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David Lewis
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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2 MINUTES OF THE PREVIOUS MEETING [29 November 2021]
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3 DECLARATIONS OF INTEREST
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4 QUESTIONS AND PETITIONS
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5 RECOMMENDATIONS TRACKER AND FORWARD PLAN
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Committee Manager
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David Lewis
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Stephen Cooksey
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David Lewis
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Committee Manager
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Stephen Cooksey
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David Lewis
6 Surrey County Council Learning Points for the Business Continuity Aspects of the COVID-19 Response and Recovery
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David Lewis
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David Lewis
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Stephen Cooksey
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David Lewis
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David Lewis
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Victor Lewanski
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David Lewis
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David Lewis
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David Lewis
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David Lewis
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David Lewis
7 Treasury Management Strategy for 2022/23
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David Lewis
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David Lewis
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David Lewis
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David Lewis
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Richard Tear
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David Lewis
8 2020/21 Audit Findings Report and Annual Statement of Accounts for Hendeca Group Ltd, Surrey Choices Ltd, Halsey Garton Residential Ltd, and Halsey Garton Group Ltd
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- 08 - AGC Subsidiary Report 2021.22
- 08 - Annex A - Hendeca Group Ltd financial statements 2020.21
- 08 - Annex B - UHY Report to the Hendeca Board
- 08 - Annex C - Surrey Choices financial statements 2020.21
- 08 - Annex D - UHY Report to the Surrey Choices Board
- 08 - Annex E - HGR financial statements 2020.21
- 08 - Annex F - UHY Report to the HGR Board
- 08 - Annex G - HGP financial statements 2020.21
- 08 - Annex H - HGPI financial statements 2020.21
- 08 - Annex I - UHY Report to the HGP HGPI Boards
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David Lewis
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David Lewis
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David Lewis
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David Lewis
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Victor Lewanski
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David Lewis
9 Risk Management
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David Lewis
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Stephen Cooksey
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David Lewis
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David Lewis
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David Lewis
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Victor Lewanski
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Richard Tear
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David Lewis
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David Lewis
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David Lewis
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David Lewis
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David Lewis
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David Lewis
10 Appointment of Independent Member
11 Exclusion of the public
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Webcast Finished
- $$Minutes
- 05 - Tracker-workplan - Cover
- 05 - Tracker Jan 2022
- 05 - Work Plan 2022
- 06 - Covid Report for AGC
- 07 - TMS report AG Covering
- 07 - apendix Capital Investment and TM Strategy + MRP Final
- 08 - AGC Subsidiary Report 2021.22
- 08 - Annex A - Hendeca Group Ltd financial statements 2020.21
- 08 - Annex B - UHY Report to the Hendeca Board
- 08 - Annex C - Surrey Choices financial statements 2020.21
- 08 - Annex D - UHY Report to the Surrey Choices Board
- 08 - Annex E - HGR financial statements 2020.21
- 08 - Annex F - UHY Report to the HGR Board
- 08 - Annex G - HGP financial statements 2020.21
- 08 - Annex H - HGPI financial statements 2020.21
- 08 - Annex I - UHY Report to the HGP HGPI Boards
- 09 - risk paper v2.2
- 09 - Corporate Risk Heat Map v3.92 agc
- 10 - IP Appointment