Corporate Governance Committee Meeting 9th March

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 9 March at 14:00 hours

Please note: The meeting can be viewed live via YouTube.

AGENDA

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 24 November 2021.
6. External Auditor’s Annual Report 2020/21. Appendix.
7. Progress Against the Internal Audit Plan 2021/22. Appendix 1. Appendix 2.
8. Internal Audit Plan 2022/23. Appendix.
9. Financial Monitoring to the end of December 2021.
10. Performance Monitoring April 2021 – January 2022. Appendix.
11. Service Development Programme and ‘Our Plan 2020-24’ Update.
12. Organisational Risk Register. Appendix.
13. Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services Improvement Plan. Appendix. 
14. Members’ Code of Conduct. Appendix.
15. Urgent Items.
16. Date of Next Meeting.

The next meeting of the Corporate Governance Committee will be held on Wednesday 13 July 2022 at 2.00pm at Leicestershire Fire and Rescue Service, 12 Geoff Monk Way, Birstall, Leicester, LE4 3BU.