Corporate Governance Committee Meeting
Wednesday 22 November 2017 at 2.00pm
AGENDA
- Apologies for absence
- To receive declarations by members of interests in respect of items on this Agenda
- To advise of any other items which the Chair has decided to take as urgent
- Chair’s Announcements
- To confirm the minutes of the meeting of the Corporate Governance Committee held on 13 September 2017
- Financial Monitoring to the end of October 2017
- Performance Monitoring Report (Appendix – Performance Update Table – April to October 2017)
- Service Development Programme Update
- Progress against the Internal Audit Plan 2017/18 (Appendix 1 – Background to statutory and constitutional requirements and working arrangements and Appendix 2 – Progress against the Internal Audit Plan 2017-18)
- Organisational Risk Register (Appendix – DRAFT Organisational Risk Register 2017)
- Date of Next Meeting – 24 January 2018; Future meeting dates: 14 March 2018 and 18 July 2018
