Corporate Governance Committee Meeting 14th July

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 14 July 2021 at 14:00 hours

Please note: The Corporate Governance Committee meeting will not be open to the public in line with Government advice on public gatherings. The meeting can be viewed live via YouTube.

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. Chairman’s Announcements.
7. Minutes of the meeting held on 10 March 2021.
8. After the Incident Survey Annual Report 2020/2021. Appendix – After the Incident Survey Annual Report 2020-2021.
9. Performance Monitoring April 2020 to March 2021 and April 2021 to May 2021. Appendix 1 – Performance Update – April 2020 to March 2021. Appendix 2 – Performance Update – April 2021 to May 2021 .
10. External Audit Update. Appendix – Audit Progress Report – Leicester, Leicestershire and Rutland Combined Fire Authority.
11. Service Development Programme and ‘Our Plan 2020-24’ Update.
12. Head of Internal Audit Service Annual Report 2020-21. Appendix – The Head of Internal Audit and Assurance Service Annual Report 2020-21.  Annex 1 – The Head of Internal Audit and Assurance Service Annual Opinion on the overall adequacy and effectiveness of the control environment 2020-21. Annex 2 – Summary of Internal Audit Service work supporting the Head of Internal Audit Service 2020-21 opinion.  Annex 3 – Summary self-assessment of conformance with PSIAS – May 2021.  Annex 4 – Self-assessment against the Quality Assurance and Improvement Programme – May 2021.
13. Developments in local (external) audit arrangements.
14. Procurement Annual Report 2020/21.
15. Governance Update. Appendix A – Register of Members’ Interests. Appendix B – Register of politically restricted posts .
16. Urgent Items.
17. Date of Next Meeting.
    The next meeting of the Corporate Governance Committee will be held on Wednesday 15 September 2021 at 2pm.