Agenda

Audit & Governance Committee
Thursday, 7 February 2019 10.30 am

Venue: Committee Room C, County Hall, Kingston upon Thames, Surrey KT1 2DN. View directions

Contact: Joss Butler  Email: joss.butler@surreycc.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

2.

MINUTES OF THE PREVIOUS MEETING [10/12/18] pdf icon PDF 73 KB

3.

DECLARATIONS OF INTEREST

    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

    (i)            Any disclosable pecuniary interests and / or

    (ii)           Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting

    NOTES:

    ·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest

    ·         As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)

    ·         Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

4.

QUESTIONS AND PETITIONS

    To receive any questions or petitions.

     

    Notes:

    1.  The deadline for Member’s questions is 12.00pm four working days before the meeting (1 February 2019).

    2.  The deadline for public questions is seven days before the meeting (31 January 2019).

    3.  The deadline for petitions was 14 days before the meeting, and no petitions have been received.

     

5.

RECOMMENDATIONS TRACKER pdf icon PDF 97 KB

6.

TREASURY MANAGEMENT STRATEGY 2019/20 pdf icon PDF 130 KB

7.

Internal Audit Progress Report - Quarter 3 (01/10/18 - 31/12/18) pdf icon PDF 128 KB

    The purpose of this progress report is to inform members of the work completed by Internal Audit between 1 October 2018 and 31 December 2018.

     

    The original annual plan for Internal Audit is contained within the Internal Audit Strategy and Annual Plan 2018-19, which was approved by Audit and Governance Committee on 12 April 2018.

     

    Along with a regular update on Internal Audit performance, this progress report also includes detail of changes to the annual plan with effect from this quarter to allow for a temporary reduction in the resources available to Internal Audit during the year.

     

    Additional documents:

8.

DATE OF NEXT MEETING