Corporate Governance Committee Meeting 14th March

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 14 March 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 24th January 2018
6. Financial Monitoring to the end of January 2018
7. Performance Monitoring April 2017 – January 2018 (Appendix – Performance Update: April 2017 – January 2018)
8. Service Development Programme Update
9. Internal Audit Plan 2018 – 2019 and External Assessment of the Internal Audit Service (Appendix – Internal Audit Plan 2018 – 2019)
10. External Audit Plan 2017-2018 (External Audit Plan – Final)
11. Emergency Services Network (ESN)
12. Tax Compliance Review (Appendix – Tax Compliance Review Executive Summary)
13. Organisational Risk Register (Appendix 1 – Organisational Risk Register, Appendix 2 – Organisational Risk Policy and Appendix 3 – Organisational Risk Management CGC presentation)
14. Date of Next Meeting – 18th July 2018; Future meeting dates: 12 September 2018, 21 November 2018, 23 January 2019, 13 March 2019