Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 11 March 2020 at 14:00 hours


  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 22 January 2020
  6. External Audit Plan 2019/20 (Appendix – Audit Strategy Memorandum)
  7. Progress against the Internal Audit Plan 2019/20 (Appendix 1 – Progress Internal Audit Plan and Appendix 2 – Statutory Constitutional Requirements and Working Arrangements)
  8. Internal Audit Plan 2020/21 (Appendix – Internal Audit Plan)
  9. Financial Monitoring to the end of December 2019
  10. Performance Monitoring April 2019 – January 2020 (Appendix – Performance Update)
  11. Service Development Programme and ‘Our Plan’ Update
  12. Organisational Risk Register (Appendix – Risk Register 2020)
  13. Industrial Action Business Continuity Planning (Appendix – Business Continuity Planning)
  14. Her Majesty’s Inspectorate of Constabulary Fire and Rescue Services – Improvement Action Plan (Appendix – HMICFRS Improvement Plan)
  15. Urgent Items
  16. Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on 15 July 2020 at 2pm at Leicestershire Fire and Rescue Services Headquarters, Birstall