Corporate Governance Committee Meeting 24th January

Corporate Governance Committee Meeting

Wednesday 24 January 2018 at 14:00 hours

AGENDA

1. Apologies for absence
2. To receive declarations by members of interests in respect of items on this Agenda
3. To advise of any other items which the Chair has decided to take as urgent
4. Chair’s Announcements
5. To confirm the minutes of the meeting of the Corporate Governance Committee held on 22 November 2017
6. Financial Monitoring to the end of December 2017
7. Performance Monitoring Report (Appendix – Performance Update – April to December 2017)
8. Service Development Programme Update
9. Progress against the Internal Audit Plan 2017/18 (Appendix 1 – Progress against the Internal Audit Plan 2017-18 and Appendix 2 – Background to statutory and constitional requirements and working arrangements)
10. Her Majesty’s Inspectorate of Constabulary Fire and Rescue Services (HMICFRS)
11. Date of Next Meeting – 14th March 2018 – Future meeting dates: 18 July 2018