Speaking:
Audit and Governance Committee - Wednesday 18 January 2023, 10:00am - Surrey County Council Webcasts
Audit and Governance Committee
Wednesday 18 January 2023 10.00am
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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 NOVEMBER 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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Agenda item :
6 INTERNAL AUDIT - INDEPENDENT EXTERNAL ASSESSMENT REPORT
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Chief Internal Auditor
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Victor Lewanski
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Terry Price
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Chief Internal Auditor
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Victor Lewanski
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Chief Internal Auditor
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Victor Lewanski
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Chief Internal Auditor
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Victor Lewanski
Agenda item :
7 HOME TO SCHOOL TRANSPORT - AUDIT UPDATE
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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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Victor Lewanski
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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
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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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Victor Lewanski
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Mark Sugden
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Officer
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Victor Lewanski
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Audit Manager
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Victor Lewanski
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Audit Manager
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Victor Lewanski
Agenda item :
8 TREASURY MANAGEMENT STRATEGY STATEMENT 2023/24
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Strategic Finance Buss Ptr
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Victor Lewanski
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Saj Hussain
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Victor Lewanski
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Strategic Finance Buss Ptr
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Victor Lewanski
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Strategic Finance Buss Ptr
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Victor Lewanski
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Terry Price
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Victor Lewanski
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Strategic Finance Buss Ptr
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Victor Lewanski
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Director of Corporate Finance
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Terry Price
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Director of Law & Governance
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Victor Lewanski
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Saj Hussain
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Victor Lewanski
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Strategic Finance Buss Ptr
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Victor Lewanski
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Strategic Finance Buss Ptr
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Victor Lewanski
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Strategic Finance Buss Ptr
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Victor Lewanski
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Director of Corporate Finance
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Victor Lewanski
Agenda item :
9 STATEMENT OF ACCOUNTS 2021/22
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- 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
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Chief Accountant
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Victor Lewanski
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Victor Lewanski
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Terry Price
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Victor Lewanski
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Victor Lewanski
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Terry Price
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Victor Lewanski
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Saj Hussain
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Victor Lewanski
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Strategic Finance Buss Ptr
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Victor Lewanski
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Stephen Cooksey
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Victor Lewanski
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Director of Corporate Finance
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Victor Lewanski
Agenda item :
10 REPORT OF CENTRE FOR GOVERNANCE AND SCRUTINY - BEHAVIOURAL AND CULTURAL GOVERNANCE REVIEW
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Director of Law & Governance
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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
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- 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
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Victor Lewanski
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Terry Price
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Victor Lewanski
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Director of Law & Governance
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Victor Lewanski
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Director of Corporate Finance
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Victor Lewanski
Agenda item :
12 EXTERNAL AUDIT: ANNUAL AUDIT REPORT 2021/22
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Strategic Finance Buss Ptr
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Victor Lewanski
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Victor Lewanski
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Stephen Cooksey
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Victor Lewanski
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Director of Corporate Finance
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Victor Lewanski
Agenda item :
13 DATE OF NEXT MEETING
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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