Agenda

Informal, Audit and Governance Committee - Monday, 18 July 2022 2.00 pm

Venue: Virtual Informal Meeting Via Teams

Contact: Angela Guest  Email: angela.guest@surreycc.gov.uk

Note: Please note that this meeting has been changed to an Informal meeting and will NOT be held in public. 

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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2.

MINUTES OF THE PREVIOUS MEETING [13 JUNE 2022] pdf icon PDF 254 KB

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    To agree the minutes as a true record of the meeting.

3.

DECLARATIONS OF INTEREST

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    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.

DRAFT STATEMENT OF ACCOUNTS 2021/22 pdf icon PDF 157 KB

5.

DATE OF NEXT MEETING

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    The next meeting of Audit & Governance Committee will be on 12 September 2022.