Corporate Governance Committee Meeting 25th July

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 25 July 2018 at 14:00 hours

AGENDA

1. Election of Chairman
2. Election of Vice Chairman
3. Apologies for absence
4. To receive declarations by members of interests in respect of items on this agenda
5. To advise of any other items which the Chair has decided to take as urgent
6. Chair’s Announcements
7. To confirm the minutes of the meeting of the Corporate Governance Committee held on 14 March 2018
8. Head of Internal Audit Service Annual Report 2017-18 (Appendix – Internal Audit Service Annual Report 2017-18, Annex 1 – HoIAS annual opinion 2017-18, Annex 2 – Summary of work undertaken supporting HoIAS Opinion 2017-18, Annex 3 – Summary self-assessment of conformance with PSIAS and Annex 4 – QAIP 23 April 2018)
9. Progress against the Internal Audit Plan 2018/19 (Appendix 1 – Progress against the Internal Audit Plan 2018-19 and Appendix 2 – Background to statutory constitutional requirements)
10. Internal Audit Service – Outcome of Peer Review (Appendix – Peer Review)
11. Performance Monitoring April 2017 – March 2018 (Appendix 1 – Performance Update – April 2018 – March 2018)
12. After the Incident Survey 2017/18 (Appendix 1 – After the Incident Survey 2017-18 – Summary of Results)
13. Service Development Programme Update
14. Combined Fire Authority Statement of Accounts and Annual Governance Statement 2017/18 (Appendix 1 – Final Draft ISA 260, Appendix 1a – Management Representation Letter-LFRS-2017-18 and Appendix 2 – Statement of Accounts and Annual Governance Statement)
15. Financial Monitoring to the end of June 2018
16. Fire and Rescue National Framework for England
17. Apprenticeships
18. Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on Wednesday 12 September 2018 at 14:00 hours at Leicestershire Fire and Rescue Service, 12 Geoff Monk Way, Birstall, Leicester, LE4 3BU.