Corporate Governance Committee Meeting 16th September

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 16 September 2020 at 14:00 hours

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. Chair’s Announcements.
7. Minutes of the meeting held on 11 March 2020.
8. Draft Statement of Accounts and Annual Governance Statement 2019/20.  (Appendix1 – Draft SOA and AGS 2019/20) (Appendix 2 – LFRS Audit Progress Report August 2020.)
9. Financial Monitoring to end July 2020.
10. Head of Internal Audit Service Annual Report 2019/20.  (Appendix  1 – Internal Audit Service Annual Report). (Annex 1 – HOIAS Annual Opinion 2019/20). (Annex 2 – Summary of Work Undertaken.) (Annex 3 – Summary of Self Assessment.)
11. Progress against the Internal Audit Plan 2020/21. (Appendix 1 – Progress Internal Audit Plan.) (Appendix 2 – Statutory Requirements).
12. Performance Monitoring April – July 2020.  (Appendix 1 – Performance Update). 
13. Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services Improvement Plan. (Appendix – HMICFRS Improvement Plan Update.)
14. Service Development Programme and ‘Our Plan 2020-24’.
15. Organisational Risk Register. (Appendix 1 – Risk Register August 2020.)
16. Governance Update. (Appendix A – Members’ Register of Interests 2020-21.) (Appendix B – Politically Restricted Posts.)
17. After the Incident Survey 2019/20. (Appendix 1 – After the Incident Survey Results.) 
18. Appointment of Independent Persons. (Appendix).
19. Urgent Items.
20. Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on 18 November 2020 at 2pm.