Audit and Governance Committee - Wednesday 11 September 2024, 10:00am - Surrey County Council Webcasts
Audit and Governance Committee
Wednesday 11 September 2024 10.00am
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This webcast will begin on:
Wednesday 11 September 2024 10.00am
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Planned
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1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
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2 MINUTES OF THE PREVIOUS MEETING - 10 JULY 2024
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3 DECLARATIONS OF INTEREST
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4 QUESTIONS AND PETITIONS
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5 RECOMMENDATIONS TRACKER AND WORK PLAN
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6 RISK MANAGEMENT
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7 INTERNAL AUDIT PROGRESS REPORT - QUARTER 1
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8 THE LGSCO's ANNUAL REVIEW LETTER FOR SURREY COUNTY COUNCIL 2023/24
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9 AUDIT AND GOVERNANCE COMMITTEE - ANNUAL REPORT 2023/24
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10 AMENDED ARRANGEMENTS FOR DEALING WITH ALLEGATIONS OF BREACHES OF THE MEMBER CODE OF CONDUCT AND APPOINTMENT OF INDEPENDENT PERSONS
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11 DATE OF NEXT MEETING
- Item 2 - A&G Committee, 10 July 2024 - Minutes, opens in new tab
- Item 5 - Recommendations Tracker and Work plan - Cover report, opens in new tab
- Item 5 - Annex A - Tracker Sept 2024, opens in new tab
- Item 5 - Appendix 1 - A12/24 - CFLL Benchmarking, opens in new tab
- Item 5 - Appendix 2 - A14/24 - Update on Section 19 Duties, opens in new tab
- Item 5 - Annex B - Work Plan, Sept 2024, opens in new tab
- Item 6 - Risk Management - cover report, opens in new tab
- Item 6 - Annex A - Corporate Risk Heat Map August 2024, opens in new tab
- Item 6 - Annex B - updated Risk Management Strategy, opens in new tab
- Item 7 - IA Progress Report Q1, opens in new tab
- Item 7 - Appendix A - IA and Counter Fraud Q1 Progress Report 2024/25, opens in new tab
- Item 8 - The LGSCO's Annual Review Letter for SCC 2023/24, opens in new tab
- Item 9 - A&G Committee - Annual Report 2023/24, opens in new tab
- Item 10 - Independent Persons and CoC - Cover report, opens in new tab
- Item 10 - Appendix A - Surrey Code of Conduct complaint form, opens in new tab
- Item 10 - Appendix B - Part 6 (02) - Arrangements for dealing with Member Conduct-Aug24, opens in new tab
- Item 10 - Appendix C - IP role profile August 2024, opens in new tab