Audit and Governance Committee - Wednesday 22 January 2025, 10:00am - Surrey County Council Webcasts
Audit and Governance Committee
Wednesday 22 January 2025 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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Agenda item :
2 MINUTES OF THE PREVIOUS MEETING - 20 NOVEMBER 2024
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Agenda item :
3 DECLARATIONS OF INTEREST
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Agenda item :
4 QUESTIONS AND PETITIONS
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Agenda item :
5 RECOMMENDATIONS TRACKER AND WORK PLAN
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Deputy Chief Executive, SCC
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Deputy Chief Executive, SCC
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Cllr Victor Lewanski
Agenda item :
6 TREASURY MANAGEMENT STRATEGY STATEMENT 2025/26
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Str Finance Business Partner
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Cllr Victor Lewanski
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Str Finance Business Partner
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Deputy Chief Executive, SCC
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Cllr Victor Lewanski
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Cllr Helyn Clack
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Str Finance Business Partner
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Cllr Helyn Clack
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Str Finance Business Partner
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Matthew Woods
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Str Finance Business Partner
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Matthew Woods
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Str Finance Business Partner
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Cllr Victor Lewanski
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Cllr Stephen Cooksey
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Deputy Chief Executive, SCC
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Cllr Stephen Cooksey
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Cllr Victor Lewanski
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Cllr Victor Lewanski
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Richard Tear
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Cllr Victor Lewanski
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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 Richard Tear
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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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Matthew Woods
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Str Finance Business Partner
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Cllr Helyn Clack
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Deputy Chief Executive, SCC
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Matthew Woods
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Str Finance Business Partner
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Cllr Victor Lewanski
Agenda item :
7 STATEMENT OF ACCOUNTS 2023/24
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- Item 7 - Statement of Accounts 2023/24 - cover report
- Item 7 - Annex A - Audit Results Report – Surrey County Council
- Item 7 - Annex B - Statement of Accounts 2023-24
- Item 7 - Annex C - Audit Results Report – Surrey Pension Fund
- Item 7 - Annex D - Letter of representation - Audit of Group and Local Authority financial statements
- Item 7 - Annex E - Letter of representation - Audit of Surrey Pension Fund financial statements
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Str Finance Business Partner
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Partner, EY
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Cllr Victor Lewanski
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Partner, EY
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Cllr Victor Lewanski
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Partner, EY
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Cllr Victor Lewanski
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Str Finance Business Partner
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Partner, EY
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Str Finance Business Partner
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Cllr Steven McCormick
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Str Finance Business Partner
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Cllr Steven McCormick
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Str Finance Business Partner
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Cllr Steven McCormick
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Cllr Victor Lewanski
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Cllr Richard Tear
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Partner, EY
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Cllr Richard Tear
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Cllr Victor Lewanski
Agenda item :
8 2023/24 AUDIT REPORTS AND ANNUAL STATEMENT OF ACCOUNTS FOR SUBSIDIARIES OF SURREY COUNTY COUNCIL
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- Item 8 - 2023/24 Audit Reports and Annual Statement of Accounts for Subsidiaries of SCC - cover report
- Item 8 - Annex A - Hendeca Audit Report 2024
- Item 8 - Annex B - Hendeca Financial Statements 2024
- Item 8 - Annex C - Surrey Choices Audit Report 2024
- Item 8 - Annex D - Surrey Choices Financial Statements 2024
- Item 8 - Annex E - HGR Audit Report 2024
- Item 8 - Annex F - HGR Financial Statements 2024
- Item 8 - Annex G - HGP & SPG Audit Report 2024
- Item 8 - Annex H - HGP Financial Statements 2024
- Item 8 - Annex I - S&K Audit Report 2024
- Item 8 - Annex J - S&K Financial Statements 2024
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Snr Fin Bus Partner
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Cllr Steven McCormick
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Snr Fin Bus Partner
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Cllr Steven McCormick
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Snr Fin Bus Partner
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Cllr Victor Lewanski
Agenda item :
9 UNIT 4/MYSURREY STABILISATION BOARD REPORT
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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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Cllr Victor Lewanski
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Portfolio Ld - Unit 4 Stbl Prgrm
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Cllr Victor Lewanski
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Matthew Woods
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Cllr Victor Lewanski
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Matthew Woods
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Cllr Victor Lewanski
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Cllr Victor Lewanski
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Cllr Stephen Cooksey
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Portfolio Ld - Unit 4 Stbl Prgrm
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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 Steven McCormick
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Cllr Victor Lewanski
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Cllr Helyn Clack
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Portfolio Ld - Unit 4 Stbl Prgrm
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Cllr Victor Lewanski
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Portfolio Ld - Unit 4 Stbl Prgrm
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Str Finance Business Partner
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Portfolio Ld - Unit 4 Stbl Prgrm
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Cllr Victor Lewanski
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Matthew Woods
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Cllr Victor Lewanski
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Deputy Chief Executive, SCC
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Matthew Woods
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Deputy Chief Executive, SCC
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Cllr Victor Lewanski
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Cllr Steven McCormick
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Cllr Victor Lewanski
Agenda item :
10 AUDIT AND GOVERNANCE COMMITTEE - EFFECTIVENESS REVIEW 2024
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- Item 10 - A&G Committee - Effectiveness Review 2024 - cover report
- Item 10 - Annex A - CIPFA Audit Committees Position Statement 2022
- Item 10 - Annex B - Interactive Appendix E - Self-assessment of good practice
- Item 10 - Annex C - Interactive Appendix F - Evaluating the impact and effectiveness of the audit committee
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Deputy Chief Executive, SCC
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Cllr Victor Lewanski
Agenda item :
11 DATE OF NEXT MEETING
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Webcast Finished
- 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