Audit and Governance Committee - Wednesday 22 November 2023, 10:00am - Feedback Tab - Surrey County Council Webcasts
Audit and Governance Committee
Wednesday 22 November 2023 10.00am
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Please let us know your experience of our webcast
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Share this agenda point
-
Cllr Victor Lewanski
-
Committee Manager
-
Cllr Victor Lewanski
Agenda item :
2 MINUTES OF THE PREVIOUS MEETING - 13 SEPTEMBER 2023
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
-
Committee Manager
-
Cllr Victor Lewanski
Agenda item :
6 LGSCO ANNUAL LETTER AND COMPLAINTS HANDLING UPDATE
Share this agenda point
-
Officer
-
Cllr Paul Follows
-
Cllr Victor Lewanski
-
Cllr Richard Tear
-
Officer
-
Cllr Richard Tear
-
Officer
-
Cllr Richard Tear
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Officer
-
Cllr Victor Lewanski
-
Officer
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Officer
-
Cllr Steven McCormick
-
Officer
-
Cllr Steven McCormick
-
Officer
-
Cllr Victor Lewanski
-
Officer
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Officer
-
Cllr Steven McCormick
-
Officer
-
Cllr Steven McCormick
-
Officer
-
Cllr Victor Lewanski
-
Officer
-
Cllr Victor Lewanski
-
Officer
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Cllr Ayesha Azad
-
Officer
-
Cllr Victor Lewanski
Agenda item :
7 6 MONTH COMPLAINTS PERFORMANCE UPDATE REPORT 2023/24
Share this agenda point
-
Officer
-
Cllr Victor Lewanski
-
Cllr Ayesha Azad
-
Officer
-
Cllr Victor Lewanski
-
Officer
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Officer
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Officer
-
Officer
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Officer
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Officer
-
Cllr Steven McCormick
-
Officer
-
Cllr Victor Lewanski
-
Officer
-
Cllr Victor Lewanski
-
Officer
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Officer
-
Officer
-
Cllr Steven McCormick
-
Officer
-
Cllr Victor Lewanski
-
Officer
Agenda item :
8 ANNUAL GOVERNANCE STATEMENT HALF YEAR UPDATE
Share this agenda point
-
Cllr Victor Lewanski
-
Director of Law and Governance
-
Cllr Victor Lewanski
-
Director of Law and Governance
-
Cllr Victor Lewanski
-
Cllr Ayesha Azad
-
Seat 44
-
Cllr Ayesha Azad
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Seat 44
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
Agenda item :
9 STATEMENT OF ACCOUNTS 2021/22
Share this agenda point
-
SCC Officer
-
Cllr Victor Lewanski
Agenda item :
10 EXTERNAL AUDIT 2022/23 - PROGRESS REPORT
Share this agenda point
-
Seat 38
-
Seat 44
-
Cllr Victor Lewanski
-
Officer
-
Seat 40
-
Cllr Victor Lewanski
-
Seat 44
-
Cllr Victor Lewanski
Agenda item :
11 TREASURY MANAGEMENT MID YEAR REPORT 2023/24
Share this agenda point
-
SCC Officer
-
Cllr Victor Lewanski
-
Seat 44
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Seat 44
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Seat 44
-
Cllr Victor Lewanski
Agenda item :
12 INTERNAL AUDIT PROGRESS REPORT - QUARTER 2
Share this agenda point
-
Seat 34
-
Cllr Victor Lewanski
-
Cllr Paul Follows
-
Cllr Victor Lewanski
-
Seat 34
-
Cllr Paul Follows
-
Cllr Victor Lewanski
-
Seat 34
-
Cllr Victor Lewanski
-
Seat 34
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Seat 34
-
Cllr Victor Lewanski
Agenda item :
13 DATE OF NEXT MEETING
Share this agenda point
-
Webcast Finished
- Item 2 - A&G Committee, 13 September 2023 - Minutes, opens in new tab
- Item 5 - Recommendations Tracker and Work plan - Cover report, opens in new tab
- Item 5 - Annex A - Tracker Nov 2023, opens in new tab
- Item 5 - Annex B - Work Plan - Nov 2023_Draft 2024, opens in new tab
- Item 6 - LGSCO Annual Letter and Complaints Handling Update, opens in new tab
- Item 7 - 6 month Complaints Performance Update Report 2023/24, opens in new tab
- Item 7 - Annex 1 - Q1 Combined Quarterly Report for April-June 2023, opens in new tab
- Item 7 - Annex 2 - Q2 Combined quarterly report for July-September 2023, opens in new tab
- Item 8 - AGS Half year update, opens in new tab
- Item 8 - Annex 1 - AGS 2022-23, opens in new tab
- Item 8 - Annex 2 - AGS - 2023/24 Action Plan, opens in new tab
- Item 9 - Statement of Accounts 2021/22, opens in new tab
- Item 9 - Annex A - SCC and SCCPF Audit Findings Report 2021-22, opens in new tab
- Item 9 - Annex B - Audited Statement of Accounts 2021 to 2022, opens in new tab
- Item 9 - Annex C - Surrey CC Group Letter of Representation 2021-22, opens in new tab
- Item 9 - Annex D - SCCPF LGPF Letter of Representation 2021-22, opens in new tab
- Item 10 - External Audit 2022/23 - Progress Report, opens in new tab
- Item 10 - Annex A - Grant Thornton Audit Progress Report 2022/23, opens in new tab
- Item 11 - TM Mid Year Report 2023/24, opens in new tab
- Item 11 - Annex 1 - External Context for Treasury Management Activity, opens in new tab
- Item 11 - Annex 2 - Arlingclose and Market Projections, opens in new tab
- Item 12 - IA Progress Report - Quarter 2, opens in new tab
- Item 12 - Appendix A - IA and Counter Fraud Q2 Progress Report 2023-24, opens in new tab