Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting
Wednesday 18 September 2019 at 14:00 hours
- Apologies for absence
- To receive declarations by members of interests in respect of items on this agenda
- To advise of any other items which the Chair has decided to take as urgent
- Chair’s Announcements
- Minutes of the meeting held on 17 July 2019
- Financial Monitoring to the end of July 2019
- Performance Monitoring April – July 2019 (Appendix 1 – Performance Update – April 2019 – July 2019)
- Progress against the Internal Audit Plan 2019 – 20 (Appendix 1 – Progress against the Internal Audit Plan 2019-20 and Appendix 2 – Statutory constitional requirements and working arrangements)
- Organisational Risk Register (Appendix – Organisational Risk Register)
- Service Development Programme and ‘Our Plan 2019-22’ – Appendix A Tasks
- Review of Key Performance Indicator reporting (Appendix – KPI Data)
- Firefighter Recruitment: A verbal update will be given by the Chief Fire and Rescue Officer
- Urgent Items
- Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on 20 November 2019 at 2pm at Leicestershire Fire and Rescue Service Headquarters, Birstall
