Agenda

Audit & Governance Committee
Friday, 22 May 2020 10.30 am

Venue: Remote Meeting

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

Note: Please note that due to the Covid-19 situation this meeting will take place remotely. 

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

2.

MINUTES OF THE PREVIOUS MEETING - 29 January 2020 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

5.

RECOMMENDATIONS TRACKER pdf icon PDF 97 KB

6.

Remote Meetings Regulations pdf icon PDF 144 KB

7.

Ethical Standards Annual Review pdf icon PDF 125 KB

8.

Risk management baseline review pdf icon PDF 99 KB

9.

Internal Strategy and Annual Audit Plan 2020/21 pdf icon PDF 148 KB

10.

Internal Audit Progress Report - Quarter 3 (01/10/19 - 31/12/19) pdf icon PDF 125 KB

11.

Surrey County Council Counter Fraud Strategy pdf icon PDF 122 KB

11a

External Audit Plan Update - Surrey County Council (April 2020) pdf icon PDF 96 KB

11b

External Audit Plan Update - Surrey Pension Fund (April 2020) pdf icon PDF 96 KB

12.

DATE OF NEXT MEETING