Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting
Wednesday 11 March 2020 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 22 January 2020
- External Audit Plan 2019/20 (Appendix – Audit Strategy Memorandum)
- Progress against the Internal Audit Plan 2019/20 (Appendix 1 – Progress Internal Audit Plan and Appendix 2 – Statutory Constitutional Requirements and Working Arrangements)
- Internal Audit Plan 2020/21 (Appendix – Internal Audit Plan)
- Financial Monitoring to the end of December 2019
- Performance Monitoring April 2019 – January 2020 (Appendix – Performance Update)
- Service Development Programme and ‘Our Plan’ Update
- Organisational Risk Register (Appendix – Risk Register 2020)
- Industrial Action Business Continuity Planning (Appendix – Business Continuity Planning)
- Her Majesty’s Inspectorate of Constabulary Fire and Rescue Services – Improvement Action Plan (Appendix – HMICFRS Improvement Plan)
- Urgent Items
- 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
