Corporate Governance Committee Meeting 17th June

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 17 July 2019 at 14:00 hours

AGENDA

1. Appointment 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. Minutes of the meeting held on 13 March 2019
8. Head of Internal Audit Service Annual Report 2018-19 (Appendix – Internal Audit Service Annual Report 2018-19, Annex 1 – HoIAS annual opinion 2018-19, Annex 2 – Summary of work undertaken supporting HoIAS Opinion 2018-19, Annex 3 – Summary – Self-assessment of conformance with PSIAS – April 2019 and Annex 4 – LCCIAS QAIP with action plan)
9. Performance Monitoring:
   1. a) April 2018 – March 2019 (Appendix 1 – Performance Update – April 2018 to March 2019)
   2. b) April 2019 – May 2019 (Appendix 1 – Performance Update – April 2019 to May 2019)
10. Service Development Programme and Our Plan 2019-22 – Update
11. Draft Statement of Accounts and Annual Governance Statement (Appendix – Annual Statement of Accounts and Governance Statement-2018-2019)
12. After the Incident Survey – Outcomes (Appendix 1 – After the Incident Survey 2018-19 – Summary of Results)
13. Procurement and Waivers
14. Sickness Absence
15. Fire Cadets – A presentation will be received by the Chief Fire and Rescue Officer
16. Urgent Items
17. Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on 18 September 2019 at 2pm at Leicestershire Fire and Rescue Services Headquarters, Birstall