Surrey Committees

Audit and Governance Committee

Recent meetings

15 meetings · Page 2 of 2

20 Nov 2024

the Audit and Governance Committee of Surrey Council

The Committee concluded the action plan created in response to the 2022 Centre for Governance and Scrutiny's review of Council Governance, subject to an external review to take place after the May 2025 election. The Committee also received the six month com...

10 Jul 2024

Audit and Governance Committee - Wednesday, 10 July 2024 10.00 am

The committee discussed a range of issues relating to the council's audit and governance arrangements. They approved the external audit plan, the Surrey Pension Fund external audit plan, and the draft annual governance statement. They also noted the whistle...

05 Jun 2024

Audit and Governance Committee - Wednesday, 5 June 2024 10.00 am

The committee noted the Annual Complaints Performance Report, the 2023/24 Treasury Management Outturn Report, Internal Audit's Annual Report and Opinion, and the Counter Fraud Annual Report. They deferred a decision on the External Audit Plan for 2023/24 pe...

13 Mar 2024

Audit and Governance Committee - Wednesday, 13 March 2024 10.00 am

The Committee approved the [Internal Audit Strategy and Annual Plan 2024/25](https://mycouncil.surreycc.gov.uk/documents/s95897/Item+7+-+Internal+Audit+Strategy+and+Annual+Audit+Plan+202425+-+cover+report.pdf), the [Treasury Management Strategy](https://myc...

About

The Audit and Governance Committee scrutinises Surrey County Council's internal control systems, risk management, and corporate governance. It considers and approves the annual statement of accounts for the council and the Surrey Pension Fund, and oversees the operation of the Members’ Code of Conduct. The committee's work ensures that audit, governance, and financial matters receive dedicated attention. Its terms of reference are detailed in the Council's Constitution.

Members

Profile image for Victor Lewanski
Victor Lewanski · Chairman
Profile image for Richard Tear
Richard Tear · Vice-Chairman
Profile image for Frank Kelly
Frank Kelly · Member
Profile image for Liz Bowes
Liz Bowes · Member
Profile image for Scott Kelly
Scott Kelly · Member
Profile image for Stephen Cooksey
Stephen Cooksey · Member
Matthew Woods · Independent Member