Agenda

Audit and Governance Committee - Wednesday, 28 September 2022 10.00 am, MOVED

Venue: Surrey County Council, Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, RH2 8EF

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

Media

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

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.

QUESTIONS AND PETITIONS

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    To receive any questions or petitions.

     

    Notes:

    1.  The deadline for Member’s questions is 12.00pm four working days before the meeting (06/09/2022).

    2.  The deadline for public questions is seven days before the meeting (05/09/2022).

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

     

5.

RECOMMENDATIONS TRACKER AND WORKPLAN pdf icon PDF 121 KB

6.

INTERNAL AUDIT PROGRESS - Q1 pdf icon PDF 156 KB

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    The purpose of this progress report is to inform members of the work completed by Internal Audit between 1 April 2022 and 30 June 2022.

    Additional documents:

7.

ANNUAL COMPLAINTS PERFORMANCE REPORT pdf icon PDF 288 KB

8.

RISK MANAGEMENT pdf icon PDF 159 KB

9.

INFORMING THE AUDIT RISK ASSESSMENT FOR SURREY COUNTY COUNCIL GROUP AND PENSION FUND 2021/22 pdf icon PDF 148 KB

10.

DATE OF NEXT MEETING

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    The next meeting of Audit & Governance Committee will be on 28 November 2022.