Audit and Governance Committee - Wednesday 20 November 2024, 10:00am - Surrey County Council Webcasts
Audit and Governance Committee
Wednesday 20 November 2024 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
-
Cllr Victor Lewanski
Agenda item :
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Share this agenda point
-
Committee Manager
-
Cllr Victor Lewanski
Agenda item :
4 QUESTIONS AND PETITIONS
Share this agenda point
Agenda item :
5 RECOMMENDATIONS TRACKER AND WORK PLAN
Share this agenda point
-
Audit Manager - Counter Fraud
-
Cllr Victor Lewanski
Agenda item :
6 CENTRE FOR GOVERNANCE AND SCRUTINY REVIEW OF COUNCIL GOVERNANCE ACTION PLAN UPDATE
Share this agenda point
-
Monitoring Officer
-
Cllr Victor Lewanski
-
Cllr Helyn Clack
-
Monitoring Officer
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Monitoring Officer
-
Cllr Steven McCormick
-
Monitoring Officer
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Monitoring Officer
-
Cllr Victor Lewanski
-
Monitoring Officer
-
Cllr Victor Lewanski
Agenda item :
7 6 MONTH COMPLAINTS UPDATE REPORT 2024/25
Share this agenda point
-
Asst Director - Customer Exp
-
Cllr Victor Lewanski
-
Asst Director - Customer Exp
-
Cllr Victor Lewanski
-
Asst Director - Customer Exp
-
Cllr Victor Lewanski
-
Int Asst Dir Inclusion & Add Needs
-
Cllr Victor Lewanski
-
Int Asst Dir Inclusion & Add Needs
-
Cllr Helyn Clack
-
Int Asst Dir Inclusion & Add Needs
-
Cllr Helyn Clack
-
Cllr Victor Lewanski
-
Int Asst Dir Inclusion & Add Needs
-
Cllr Victor Lewanski
-
Cllr Stephen Cooksey
-
Cllr Victor Lewanski
-
Matthew Woods
-
Audit Manager
-
Cllr Victor Lewanski
-
Cllr Victor Lewanski
-
Matthew Woods
-
Cllr Steven McCormick
-
Asst Director - Customer Exp
-
Cllr Steven McCormick
-
Asst Director - Customer Exp
-
Cllr Victor Lewanski
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Int Asst Dir Inclusion & Add Needs
-
Cllr Richard Tear
-
Int Asst Dir Inclusion & Add Needs
-
Cllr Richard Tear
-
Int Asst Dir Inclusion & Add Needs
-
Cllr Victor Lewanski
-
Int Asst Dir Inclusion & Add Needs
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Cllr Stephen Cooksey
-
Cllr Helyn Clack
-
Cllr Victor Lewanski
-
Cllr Stephen Cooksey
-
Cllr Victor Lewanski
-
Monitoring Officer
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Monitoring Officer
-
Cllr Victor Lewanski
-
Cllr Victor Lewanski
-
Cllr David Lewis (Cobham)
-
Cllr Victor Lewanski
-
Cllr David Lewis (Cobham)
-
Cllr Helyn Clack
-
Cllr Victor Lewanski
-
Cllr Victor Lewanski
-
Matthew Woods
-
Asst Director - Customer Exp
-
Matthew Woods
-
Asst Director - Customer Exp
-
Cllr Victor Lewanski
-
Cllr Victor Lewanski
Agenda item :
8 ANNUAL GOVERNANCE STATEMENT - HALF YEAR UPDATE
Agenda item :
8 ANNUAL GOVERNANCE STATEMENT - HALF YEAR UPDATE
Share this agenda point
-
Cllr Victor Lewanski
-
Cllr Victor Lewanski
-
Cllr Helyn Clack
-
Cllr Helyn Clack
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Cllr David Lewis (Cobham)
-
Cllr Victor Lewanski
-
Cllr Victor Lewanski
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Cllr David Lewis (Cobham)
-
Cllr Victor Lewanski
-
Cllr Ayesha Azad
-
Cllr David Lewis (Cobham)
-
Cllr Ayesha Azad
-
Cllr David Lewis (Cobham)
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Cllr Victor Lewanski
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
Agenda item :
9 EXTERNAL AUDIT PROGRESS REPORT
Share this agenda point
-
Str Finance Business Partner
-
Cllr Victor Lewanski
-
Janet Dawson EY
-
Cllr Victor Lewanski
-
Cllr Victor Lewanski
-
Matthew Woods
-
Janet Dawson EY
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Janet Dawson EY
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Str Finance Business Partner
-
Cllr Steven McCormick
-
Str Finance Business Partner
-
Cllr Steven McCormick
-
Str Finance Business Partner
-
Cllr Victor Lewanski
-
Janet Dawson EY
-
Str Finance Business Partner
-
Cllr Victor Lewanski
-
Janet Dawson EY
-
Cllr Victor Lewanski
-
Str Finance Business Partner
-
Cllr Victor Lewanski
-
Str Finance Business Partner
-
Cllr Victor Lewanski
-
Janet Dawson EY
-
Cllr Victor Lewanski
Agenda item :
10 TREASURY MANAGEMENT MID-YEAR REPORT 2024/25
Share this agenda point
-
Strategic Capital Accountant
-
Cllr Victor Lewanski
-
Cllr Helyn Clack
-
Str Finance Business Partner
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Str Finance Business Partner
-
Cllr Steven McCormick
-
Str Finance Business Partner
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Str Finance Business Partner
-
Cllr Victor Lewanski
Agenda item :
11 INTERNAL AUDIT PROGRESS REPORT - QUARTER 2
Share this agenda point
-
Audit Manager
-
Cllr Victor Lewanski
-
Matthew Woods
-
Chief Internal Auditor
-
Matthew Woods
-
Chief Internal Auditor
-
Cllr Victor Lewanski
-
Cllr Stephen Cooksey
-
Audit Manager
-
Cllr Victor Lewanski
-
Cllr Steven McCormick
-
Audit Manager
-
Audit Manager - Counter Fraud
-
Cllr Steven McCormick
-
Audit Manager
-
Cllr Steven McCormick
-
Cllr Victor Lewanski
-
Matthew Woods
-
Audit Manager
-
Cllr Victor Lewanski
-
Matthew Woods
-
Matthew Woods
-
Chief Internal Auditor
-
Matthew Woods
-
Audit Manager
-
Int Asst Dir Inclusion & Add Needs
-
Cllr Victor Lewanski
Agenda item :
12 DATE OF NEXT MEETING
Share this agenda point
-
Webcast Finished
- Item 2 - A&G Committee, 11 September 2024 - Minutes, opens in new tab
- Item 5 - Recommendations Tracker and Work plan - Cover report, opens in new tab
- Item 5 - Annex A - Tracker, Nov 2024, opens in new tab
- Item 5 - Annex B - Work Plan, Nov 2024 and 2025, opens in new tab
- Item 6 - CfGS Review of Council Governance Action Plan Update, opens in new tab
- Item 6 - Annex 1 - CfGS Action Plan-Sept24 Update, opens in new tab
- Item 7 - 6 Month Complaints Update Report 2024/25, opens in new tab
- Item 8 - AGS - Half Year Update - Cover report, opens in new tab
- Item 8 - Annex 1 - Annual Governance Statement 2023/24, opens in new tab
- Item 8 - Annex 2 - AGS - 2024/25 Action Plan progress update, opens in new tab
- Item 9 - External Audit Progress Report - Cover report, opens in new tab
- Item 9 - Annex 1 - Surrey County Council – Progress report November 2023/24, opens in new tab
- Item 9 - Annex 2 - Surrey Pension Fund – Progress report November 2023/24, opens in new tab
- Item 10 - Treasury Management Mid-Year Report 2024/25 - Cover report, opens in new tab
- Item 10 - Annex 1 - External Context for Treasury Management Activity, opens in new tab
- Item 10 - Annex 2 - Economic Outlook and Interest Rate Forecasts, opens in new tab
- Item 11 - IA Progress Report - Q2, opens in new tab
- Item 11 - Appendix A - IA and CF Q2 Progress Report 2024-25, opens in new tab