Audit and Governance Committee - Wednesday 13 March 2024, 10:00am - Surrey County Council Webcasts
Audit and Governance Committee
Wednesday 13 March 2024 10.00am
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Speaking:
Agenda item :
Start of webcast
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Cllr Victor Lewanski
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Cllr Victor Lewanski
Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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Committee Manager
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Cllr Victor Lewanski
Agenda item :
2 MINUTES OF THE PREVIOUS MEETING - 17 JANUARY 2024
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Agenda item :
3 DECLARATIONS OF INTEREST
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Terry Price
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Cllr Victor Lewanski
Agenda item :
4 QUESTIONS AND PETITIONS
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Agenda item :
5 RECOMMENDATIONS TRACKER AND WORK PLAN
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Seat 44
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Cllr Victor Lewanski
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Seat 44
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Cllr Victor Lewanski
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Director of Law and Governance
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Committee Manager
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Cllr Victor Lewanski
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Cllr Stephen Cooksey
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Cllr Victor Lewanski
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Seat 40
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Cllr Victor Lewanski
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Seat 40
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Cllr Stephen Cooksey
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Cllr Victor Lewanski
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Cllr David Lewis (Cobham)
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Cllr Victor Lewanski
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Cllr Stephen Cooksey
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Cllr David Lewis (Cobham)
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Cllr Victor Lewanski
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Cllr Steven McCormick
Agenda item :
6 INTERNAL AUDIT PROGRESS REPORT - QUARTER 3
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Cllr Stephen Cooksey
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Seat 44
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Seat 16
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Cllr Victor Lewanski
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Cllr Steven McCormick
Agenda item :
5 RECOMMENDATIONS TRACKER AND WORK PLAN
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Committee Manager
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Cllr Steven McCormick
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Cllr Victor Lewanski
Agenda item :
6 INTERNAL AUDIT PROGRESS REPORT - QUARTER 3
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Seat 40
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Cllr Victor Lewanski
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Terry Price
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Seat 40
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Cllr Victor Lewanski
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Director of Law and Governance
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Officer
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Seat 40
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Cllr Steven McCormick
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Seat 40
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Cllr Helyn Clack
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Seat 40
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Cllr Victor Lewanski
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Seat 40
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Cllr Victor Lewanski
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Cllr Helyn Clack
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Cllr Victor Lewanski
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Seat 40
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Cllr Victor Lewanski
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Terry Price
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Cllr Victor Lewanski
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Seat 40
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Cllr Victor Lewanski
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Cllr Richard Tear
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Cllr Helyn Clack
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Seat 40
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Cllr Steven McCormick
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Seat 40
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Cllr Steven McCormick
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Seat 40
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Cllr Steven McCormick
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Seat 38
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Cllr Steven McCormick
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Seat 38
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Cllr Steven McCormick
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Seat 38
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
Agenda item :
7 INTERNAL AUDIT STRATEGY AND ANNUAL AUDIT PLAN 2024/25
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Seat 40
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Cllr Victor Lewanski
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Cllr Stephen Cooksey
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Cllr Victor Lewanski
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Seat 40
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Cllr Victor Lewanski
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Officer
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Cllr Victor Lewanski
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Seat 40
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Cllr Victor Lewanski
Agenda item :
8 ETHICAL STANDARDS ANNUAL REVIEW 2023-24
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Director of Law and Governance
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Cllr Victor Lewanski
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Cllr Helyn Clack
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Director of Law and Governance
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Cllr Victor Lewanski
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Terry Price
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Director of Law and Governance
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Cllr Victor Lewanski
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Terry Price
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Director of Law and Governance
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Terry Price
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Cllr Victor Lewanski
Agenda item :
9 APPOINTMENT OF INDEPENDENT MEMBER TO THE AUDIT AND GOVERNANCE COMMITTEE
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Director of Law and Governance
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Cllr Victor Lewanski
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Director of Law and Governance
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Cllr Victor Lewanski
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Cllr Helyn Clack
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Director of Law and Governance
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Seat 48
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Cllr Victor Lewanski
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Cllr Helyn Clack
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Cllr Victor Lewanski
Agenda item :
10 RISK MANAGEMENT
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SCC Officer
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Cllr Victor Lewanski
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Cllr Steven McCormick
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SCC Officer
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Cllr Steven McCormick
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SCC Officer
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Cllr Victor Lewanski
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SCC Officer
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Cllr Victor Lewanski
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Committee Manager
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Cllr Victor Lewanski
Agenda item :
11 VOTE OF THANKS TO RETIRING INDEPENDENT MEMBER
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Terry Price
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Cllr Victor Lewanski
Agenda item :
12 DATE OF NEXT MEETING
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Director of Law and Governance
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Cllr Victor Lewanski
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Webcast Finished
- Item 2 - A&G Committee, 17 January 2024 - Minutes, opens in new tab
- Item 5 - Recommendations Tracker and Work plan - Cover report, opens in new tab
- Item 5 - Annex A - Tracker, March 2024, opens in new tab
- Item 5 - Annex B - Work Plan, March 2024, opens in new tab
- Item 6 - Internal Audit Progress Report - Q3 2023-24 - cover report, opens in new tab
- Item 6 - Appendix A - Internal Audit and Counter Fraud Q3 Progress Report 2023/24, opens in new tab
- Item 7 - Internal Audit Strategy and Annual Audit Plan 2024/25 - cover report, opens in new tab
- Item 7 - Annex A - Internal Audit Strategy and Annual Audit Plan 2024-25, opens in new tab
- Item 7 - Appendix A - The Internal Audit and Corporate Fraud Plan, opens in new tab
- Item 7 - Appendix B - The Internal Audit Charter, opens in new tab
- Item 8 - Ethical Standards Annual Review 2023-24, opens in new tab
- Item 9 - Appointment of IM to the AGC, opens in new tab
- Item 10 - Risk Management - cover report, opens in new tab
- Item 10 - Appendix A - Corporate Risk Heat Map, opens in new tab