Speaking:
Audit and Governance Committee - Monday 28 November 2022, 10:30am - Surrey County Council Webcasts
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Agenda item :
Start of webcast
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Victor Lewanski
Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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Agenda item :
2 MINUTES OF THE PREVIOUS MEETING [28 September 2022]
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Agenda item :
3 DECLARATIONS OF INTEREST
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Agenda item :
4 QUESTIONS AND PETITIONS
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Agenda item :
5 RECOMMENDATIONS TRACKER AND WORK PLAN
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Terry Price
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Victor Lewanski
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David Lewis
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Victor Lewanski
Agenda item :
6 UPDATE ON THE SURREY COUNTY COUNCIL LEARNING POINTS FOR THE BUSINESS CONTINUITY ASPECTS OF THE COVID-19 RESPONSE AND RECOVERY
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Officer
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Victor Lewanski
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Joanne Sexton
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Officer
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Joanne Sexton
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Officer
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Victor Lewanski
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Stephen Cooksey
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Officer
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Victor Lewanski
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Officer
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Victor Lewanski
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Officer
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Victor Lewanski
Agenda item :
7 INTERNAL AUDIT PROGRESS - Q2
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Audit Manager
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Victor Lewanski
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Stephen Cooksey
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Victor Lewanski
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Officer
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Victor Lewanski
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Terry Price
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Audit Manager
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Joanne Sexton
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Audit Manager
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Joanne Sexton
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Chief Internal Auditor
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Joanne Sexton
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Victor Lewanski
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Saj Hussain
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Victor Lewanski
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Chief Internal Auditor
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Chief Internal Auditor
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Victor Lewanski
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Audit Manager
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Victor Lewanski
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Richard Tear
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Audit Manager
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Director of Corporate Finance
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Richard Tear
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Victor Lewanski
Agenda item :
8 HIGHWAY & TRANSPORT BUDGETS - FOLLOW UP REPORT
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Officer
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Victor Lewanski
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Joanne Sexton
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Officer
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Officer
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Joanne Sexton
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Officer
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Joanne Sexton
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Officer
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Joanne Sexton
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Officer
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Victor Lewanski
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Mark Sugden
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Victor Lewanski
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Officer
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Mark Sugden
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Officer
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Mark Sugden
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Officer
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Mark Sugden
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Officer
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Joanne Sexton
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Officer
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Joanne Sexton
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Officer
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Joanne Sexton
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Officer
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Joanne Sexton
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Saj Hussain
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Stephen Cooksey
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Officer
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Stephen Cooksey
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Officer
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Saj Hussain
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Officer
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Saj Hussain
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Officer
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Mark Sugden
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Officer
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Victor Lewanski
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Terry Price
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Officer
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Joanne Sexton
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Officer
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Richard Tear
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Officer
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Victor Lewanski
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Officer
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Victor Lewanski
Agenda item :
9 ANNUAL COMPLAINTS PERFORMANCE REPORT
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Officer
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Victor Lewanski
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Saj Hussain
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Officer
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Saj Hussain
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Officer
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Terry Price
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Officer
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Terry Price
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Officer
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Victor Lewanski
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Joanne Sexton
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Officer
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Officer
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Joanne Sexton
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Officer
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Joanne Sexton
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Officer
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Stephen Cooksey
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Officer
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Stephen Cooksey
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Officer
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Victor Lewanski
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Officer
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Victor Lewanski
Agenda item :
9 ANNUAL COMPLAINTS PERFORMANCE REPORT
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Victor Lewanski
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Victor Lewanski
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Strategic Finance
Agenda item :
10 MID-YEAR REPORT - REVENUE EFFICIENCIES
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Victor Lewanski
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Mark Sugden
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Strategic Finance
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Richard Tear
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Strategic Finance
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Director of Corporate Finance
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Victor Lewanski
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Director of Corporate Finance
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Victor Lewanski
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Director of Corporate Finance
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Strategic Finance
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Victor Lewanski
Agenda item :
11 CAPITAL PROGRAMME GOVERNANCE
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Strategic Finance
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Victor Lewanski
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Terry Price
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Strategic Finance
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Terry Price
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Director of Corporate Finance
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Terry Price
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Director of Corporate Finance
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Terry Price
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Director of Corporate Finance
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Terry Price
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Director of Corporate Finance
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Terry Price
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Victor Lewanski
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Director of Corporate Finance
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Strategic Finance
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Victor Lewanski
Agenda item :
12 TREASURY MANAGEMENT MID YEAR REPORT 2022/23
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Strategic Finance
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Officer
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Victor Lewanski
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Terry Price
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Victor Lewanski
Agenda item :
13 ANNUAL GOVERNANCE STATEMENT HALF YEAR UPDATE
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Director of Law & Governance
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Victor Lewanski
Agenda item :
14 EXTERNAL AUDIT PROGRESS REPORT 2021/22
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Grant Thornton
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Victor Lewanski
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Terry Price
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Victor Lewanski
Agenda item :
15 DATE OF NEXT MEETING
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Webcast Finished
- Item 2 - Minutes, 28 September 2022, opens in new tab
- Item 5 - Tracker-Work Plan - Cover, opens in new tab
- Item 5 - Annex A - Tracker November 2022, opens in new tab
- Item 5 - Annex B - Work Plan 2022, opens in new tab
- Item 6 - COVID Report V1 including appendices, opens in new tab
- Item 7 - SCC Progress Report Qtr 2 2022-23 Covering Report, opens in new tab
- Item 7 - Appendix A - SCC Q2 Progress Report 2022-23, opens in new tab
- Item 8 - Highway Transport budgets follow up report for AG Nov Committee, opens in new tab
- Item 8 - Annex 1 - Member Pack - June 2022, opens in new tab
- Item 8 - Annex 2 - Highways Budget Options, opens in new tab
- Item 8 - Annex 3 - Highways Transport Capital Budgets, opens in new tab
- Item 8 - Annex 4 - Glossary of Terms relating to the Horizon Programme, opens in new tab
- Item 9 - Complaints Report November 2022, opens in new tab
- Item 9 - Complaints Report November 2022 - Annexes 1-5, opens in new tab
- Item 9 - Complaints Report - Annex 6, opens in new tab
- Item 10 - Revenue Efficiencies, opens in new tab
- Item 11 - Capital Programme Governance, opens in new tab
- Item 12 - Treasury Management Mid Year Report 2022/23, opens in new tab
- Item 12 - Annex 1 - External Context for Treasury Management Activity, opens in new tab
- Item 12 - Annex 2 - Economic Outlook and Interest Rate Forecasts, opens in new tab
- Item 13 - Annual Governance Statement Half Year Update, opens in new tab
- Item 13 - Annex 1 - Annual Governance Statement - 2022/23 Action Plan, opens in new tab
- Item 14 - External Audit Progress Report 2021/22, opens in new tab
- Item 14 - Annex 1 - Surrey County Council Audit Progress Report and Sector Update, opens in new tab