Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting
Wednesday 10 March 2021 at 14:00 hours
Please note: The Corporate Governance Committee meeting on Wednesday 10 March 2021 at 2:00pm will not be open to the public in line with Government advice on public gatherings. The meeting can be viewed live via YouTube.
- 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.
There were no urgent items.
- Chairman’s Announcements.
- Minutes of the meeting held on 20 January 2021.
- External Audit Plan 2020/21 and Audit Progress Report. Appendix 1 – Audit Plan Progress Report. Appendix 2 – Audit Plan Audit Strategy Memorandum.
- External Audit – Annual Audit Letter 2019/20. Appendix – Annual Audit Letter.
- Progress Against the Internal Audit Plan 2020-21. Appendix 1 – Progress Against the Internal Audit Plan 2020-21 . Appendix 2 – Statutory and Constitutional Requirements and working arrangements.
- Internal Audit Plan 2021-22. Appendix – Internal Audit Plan.
- Financial Monitoring to the end of December 2020.
- Performance Monitoring April 2020 – January 2021. Appendix – Performance Update: April 2020 to January 2021.
- Service Development Programme and ‘Our Plan 2020-24’ Update.
- Organisational Risk Register. Appendix – Organisational Risk Register.
- Industrial Action Business Continuity Planning.
- Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services Improvement Plan. Appendix – HMICFRS Improvement Plan Update.
- The Government’s Response to the Redmond Review Recommendations. Appendix -Redmond Review .
- Exclusion of the Press and Public. The public are likely to be excluded during the following item of business in accordance with Section 100(a) of the Local Government Act 1972: Mobilising System
- Mobilising System – Exempt Report.
- Urgent Items.
- Date of Next Meeting.
The next meeting of the Corporate Governance Committee will be held on 14 July 2021 at 2.00pm via Microsoft Teams.