Speaking:
Audit and Governance Committee - Wednesday 18 January 2023, 10:00am - Surrey County Council Webcasts
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Please let us know your experience of our webcast
Votes
Agenda item :
Start of webcast
Share this agenda point
-
Victor Lewanski
Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Share this agenda point
Agenda item :
2 MINUTES OF THE PREVIOUS MEETING - 28 NOVEMBER 2022
Share this agenda point
Agenda item :
3 DECLARATIONS OF INTEREST
Share this agenda point
Agenda item :
4 QUESTIONS AND PETITIONS
Share this agenda point
Agenda item :
5 RECOMMENDATIONS TRACKER AND WORK PLAN
Share this agenda point
Agenda item :
6 INTERNAL AUDIT - INDEPENDENT EXTERNAL ASSESSMENT REPORT
Share this agenda point
-
Chief Internal Auditor
-
Victor Lewanski
-
Terry Price
-
Chief Internal Auditor
-
Victor Lewanski
-
Chief Internal Auditor
-
Victor Lewanski
-
Chief Internal Auditor
-
Victor Lewanski
Agenda item :
7 HOME TO SCHOOL TRANSPORT - AUDIT UPDATE
Share this agenda point
-
Officer
-
Victor Lewanski
-
Terry Price
-
Audit Manager
-
Victor Lewanski
-
Officer
-
Victor Lewanski
-
Officer
-
Victor Lewanski
-
Officer
-
Victor Lewanski
-
Saj Hussain
-
Officer
-
Saj Hussain
-
Officer
-
Victor Lewanski
-
Mark Sugden
-
Officer
-
Victor Lewanski
-
Audit Manager
-
Victor Lewanski
-
Audit Manager
-
Victor Lewanski
Agenda item :
8 TREASURY MANAGEMENT STRATEGY STATEMENT 2023/24
Share this agenda point
-
Strategic Finance Buss Ptr
-
Victor Lewanski
-
Saj Hussain
-
Victor Lewanski
-
Strategic Finance Buss Ptr
-
Victor Lewanski
-
Strategic Finance Buss Ptr
-
Victor Lewanski
-
Terry Price
-
Victor Lewanski
-
Strategic Finance Buss Ptr
-
Victor Lewanski
-
Director of Corporate Finance
-
Terry Price
-
Director of Law & Governance
-
Victor Lewanski
-
Saj Hussain
-
Victor Lewanski
-
Strategic Finance Buss Ptr
-
Victor Lewanski
-
Strategic Finance Buss Ptr
-
Victor Lewanski
-
Strategic Finance Buss Ptr
-
Victor Lewanski
-
Director of Corporate Finance
-
Victor Lewanski
Agenda item :
9 STATEMENT OF ACCOUNTS 2021/22
Share this agenda point
- 09 - Covering Report - 2021-22 Statement of Accounts 18 January Audit and Governance Committee
- 09 - annex A Pre Audit Statement of Accounts 2021-22 Audit Committee 180123
- 09 - annex b SCC and SCCPF Audit Findings Report 2021-22 FINAL15012023
- 09 - annex c Surrey CC Group Letter of representation 2021-22
- 09 - annex D SCCPF LGPF Letter of representation 2021-22
-
Chief Accountant
-
Victor Lewanski
-
Victor Lewanski
-
Terry Price
-
Victor Lewanski
-
Victor Lewanski
-
Terry Price
-
Victor Lewanski
-
Saj Hussain
-
Victor Lewanski
-
Strategic Finance Buss Ptr
-
Victor Lewanski
-
Stephen Cooksey
-
Victor Lewanski
-
Director of Corporate Finance
-
Victor Lewanski
Agenda item :
10 REPORT OF CENTRE FOR GOVERNANCE AND SCRUTINY - BEHAVIOURAL AND CULTURAL GOVERNANCE REVIEW
Share this agenda point
-
Director of Law & Governance
-
Victor Lewanski
Agenda item :
11 2021/22 AUDIT REPORTS AND ANNUAL STATEMENT OF ACCOUNTS FOR HENDECA GROUP LTD, SURREY CHOICES LTD, HALSEY GARTON RESIDENTIAL LTD, AND HALSEY GARTON GROUP LTD
Share this agenda point
- 11 - AGC Subsidiary Report 2021-22
- 11 - Annex A - Hendeca Audit Report by UHY 21-22
- 11 - Annex B - Hendeca Financial Statements 21-22
- 11 - Annex C - Surrey Choices Audit Report by UHY 21-22
- 11 - Annex D - Surrey Choices Financial Statements 21-22
- 11 - Annex E - HGR Audit Report by UHY 21-22
- 11 - Annex F - HGR Financial Statements 21-22
- 11 - Annex G - HGP HGPI Audit Report by UHY 21-22
- 11 - Annex H - HGP Financial Statements 21-22
-
Victor Lewanski
-
Terry Price
-
Victor Lewanski
-
Director of Law & Governance
-
Victor Lewanski
-
Director of Corporate Finance
-
Victor Lewanski
Agenda item :
12 EXTERNAL AUDIT: ANNUAL AUDIT REPORT 2021/22
Share this agenda point
-
Strategic Finance Buss Ptr
-
Victor Lewanski
-
Victor Lewanski
-
Stephen Cooksey
-
Victor Lewanski
-
Director of Corporate Finance
-
Victor Lewanski
Agenda item :
13 DATE OF NEXT MEETING
Share this agenda point
-
Webcast Finished
- $$Minutes, opens in new tab
- 05 - Tracker-workplan - Cover, opens in new tab
- 05 - Tracker Nov 2022 - FINAL, opens in new tab
- Work Plan 2023, opens in new tab
- 06 - SCC EQA Covering Report January 2023, opens in new tab
- 06 - Orbis IA EQA Final Report Appendix A, opens in new tab
- 06 - Orbis IA EQA Committee Report Appendix B, opens in new tab
- 07 - 2301 Audit and Governance draft (1), opens in new tab
- 07 - TMS report AG Covering 2324, opens in new tab
- 07 - Annex F and G - Capital Investment and TM Strategy 2324 - FINAL, opens in new tab
- 09 - Covering Report - 2021-22 Statement of Accounts 18 January Audit and Governance Committee, opens in new tab
- 09 - annex A Pre Audit Statement of Accounts 2021-22 Audit Committee 180123, opens in new tab
- 09 - annex b SCC and SCCPF Audit Findings Report 2021-22 FINAL15012023, opens in new tab
- 09 - annex c Surrey CC Group Letter of representation 2021-22, opens in new tab
- 09 - annex D SCCPF LGPF Letter of representation 2021-22, opens in new tab
- 10 - CfGS review Audit Committee report Jan 2023, opens in new tab
- 10 - SCC Governance Review Letter, opens in new tab
- 10 - CfGS action plan Appendix 2, opens in new tab
- 11 - AGC Subsidiary Report 2021-22, opens in new tab
- 11 - Annex A - Hendeca Audit Report by UHY 21-22, opens in new tab
- 11 - Annex B - Hendeca Financial Statements 21-22, opens in new tab
- 11 - Annex C - Surrey Choices Audit Report by UHY 21-22, opens in new tab
- 11 - Annex D - Surrey Choices Financial Statements 21-22, opens in new tab
- 11 - Annex E - HGR Audit Report by UHY 21-22, opens in new tab
- 11 - Annex F - HGR Financial Statements 21-22, opens in new tab
- 11 - Annex G - HGP HGPI Audit Report by UHY 21-22, opens in new tab
- 11 - Annex H - HGP Financial Statements 21-22, opens in new tab
- 12 - external audit report, opens in new tab
- 12 - Surrey CC Annual Auditors Report 21 22 Final issued 110123, opens in new tab