Audit and Governance Committee - Wednesday 22 January 2025, 10:00am - Surrey County Council Webcasts
Audit and Governance Committee
Wednesday 22 January 2025 10.00am
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Please let us know your experience of our webcast
Votes
This webcast will begin on:
Wednesday 22 January 2025 10.00am
Live
Planned
-
1 APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
-
2 MINUTES OF THE PREVIOUS MEETING - 20 NOVEMBER 2024
-
3 DECLARATIONS OF INTEREST
-
4 QUESTIONS AND PETITIONS
-
5 RECOMMENDATIONS TRACKER AND WORK PLAN
-
6 TREASURY MANAGEMENT STRATEGY STATEMENT 2025/26
-
7 STATEMENT OF ACCOUNTS 2023/24
-
8 2023/24 AUDIT REPORTS AND ANNUAL STATEMENT OF ACCOUNTS FOR SUBSIDIARIES OF SURREY COUNTY COUNCIL
-
9 UNIT 4/MYSURREY STABILISATION BOARD REPORT
-
10 AUDIT AND GOVERNANCE COMMITTEE - EFFECTIVENESS REVIEW 2024
-
11 DATE OF NEXT MEETING
- Item 2 - A&G Committee, 20 November 2024 - Minutes, opens in new tab
- Item 5 - Recommendations Tracker and Work plan - Cover report, opens in new tab
- Item 5 - Annex A - Tracker, Jan 2025, opens in new tab
- Item 5 - Annex B - Work Plan 2025, opens in new tab
- Item 6 - TMSS 2025/26 - cover report, opens in new tab
- Item 6 - Annex 1 - Capital Investment and TM Strategy 25/26 and MRP Policy, opens in new tab
- Item 7 - Statement of Accounts 2023/24 - cover report, opens in new tab
- Item 7 - Annex A - Audit Results Report – Surrey County Council, opens in new tab
- Item 7 - Annex B - Statement of Accounts 2023-24, opens in new tab
- Item 7 - Annex C - Audit Results Report – Surrey Pension Fund, opens in new tab
- Item 7 - Annex D - Letter of representation - Audit of Group and Local Authority financial statements, opens in new tab
- Item 7 - Annex E - Letter of representation - Audit of Surrey Pension Fund financial statements, opens in new tab
- Item 8 - 2023/24 Audit Reports and Annual Statement of Accounts for Subsidiaries of SCC - cover report, opens in new tab
- Item 8 - Annex A - Hendeca Audit Report 2024, opens in new tab
- Item 8 - Annex B - Hendeca Financial Statements 2024, opens in new tab
- Item 8 - Annex C - Surrey Choices Audit Report 2024, opens in new tab
- Item 8 - Annex D - Surrey Choices Financial Statements 2024, opens in new tab
- Item 8 - Annex E - HGR Audit Report 2024, opens in new tab
- Item 8 - Annex F - HGR Financial Statements 2024, opens in new tab
- Item 8 - Annex G - HGP & SPG Audit Report 2024, opens in new tab
- Item 8 - Annex H - HGP Financial Statements 2024, opens in new tab
- Item 8 - Annex I - S&K Audit Report 2024, opens in new tab
- Item 8 - Annex J - S&K Financial Statements 2024, opens in new tab
- Item 9 - Unit 4/MySurrey Stabilisation Board Report - cover report, opens in new tab
- Item 9 - Annex 1 - A&G - Governance model for Stabilisation, opens in new tab
- Item 9 - Annex 2 - A&G - Audit Actions Summary, opens in new tab
- Item 9 - Annex 3 - EIA Unit4 Stabilisation Programme Dec 24, opens in new tab
- Item 10 - A&G Committee - Effectiveness Review 2024 - cover report, opens in new tab
- Item 10 - Annex A - CIPFA Audit Committees Position Statement 2022, opens in new tab
- Item 10 - Annex B - Interactive Appendix E - Self-assessment of good practice, opens in new tab
- Item 10 - Annex C - Interactive Appendix F - Evaluating the impact and effectiveness of the audit committee, opens in new tab