Corporate Governance Committee Meeting 21st November

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 21 November 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. Minutes of the meeting held on 12 September 2018.
6. On-call Recruitment / Blood Donation Service – A verbal update will be given by Vince Howard, Watch Manager, Leicestershire Fire and Rescue Service.
7. Firefighter Recruitment.
8. Financial Monitoring to the end of October 2018.
9. Performance Monitoring April – October 2018 (Appendix – Performance Update April – October 2018).
10. Service Development Progress Update and ‘Our Plan 2018-21’ – Actions Update.
11. Progress against the Internal Audit Plan 2018-19 (Appendix 1 – Progress Against the Internal Audit Plan 2018-19 and Appendix 2 – Statutory  Constitional Requirements and Working Arrangements).
12. Update on local preparations for a “No deal” Brexit (Appendix – Items Raised by Tactical Management Team)
13. Urgent Items.
14. Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on 23 January 2019 at 2.00pm at Leicestershire Fire and Rescue Service Headquarters, Birstall, Leicester, LE4 3BU