Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting
Wednesday 15 September 2021 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. Chairman’s Announcements.
5. Minutes of the meeting held on 14 July 2021.
6. Draft Statement of Accounts and Annual Governance Statement. Appendix – Draft Combined Fire Authority 2020/21 Statement of Accounts and Annual Governance Statement.
7. Performance Monitoring April – July 2021. Appendix – Performance Update – April 2021 to July 2021.
8. Service Development Programme and ‘Our Plan 2020-24’ Update.
9. Financial Monitoring to the end of July 2021.
10. Progress against the Internal Audit Plan. Appendix 1 – Progress against the Internal Audit Plan 2021/22 as of 25 August 2021. Appendix 2 – Statutory and constitutional requirements and working arrangements.
11. Organisational Risk Register. Appendix – Organisational Risk Register.
12. Urgent Items.
13. Date of Next Meeting.
The next meeting of the Corporate Governance Committee will be held on
Wednesday 24 November 2021 at 2pm.
