Corporate Governance Committee Meeting 19th July

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 13 July at 2:00pm

Please note: The meeting will not be livestreamed on YouTube, but will be uploaded afterwards.

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 9 March 2022.
8. After the Incident Survey Annual Report 2021-22. Appendix.
9. Performance Monitoring April 2021 to March 2022 and April to May 2022. Appendix 1. Appendix 2. Appendix 3.
10. External Audit Strategy Memorandum. Appendix.
11. Service Development Programme and ‘Our Plan 2020-24’ Appendix A Tasks.
12. Head of Internal Audit Services Annual Report 2021/22. Appendix. Annex 1. Annex 2.
13. Sickness Analysis – April 2021 to March 2022. Appendix 1 – Wholetime Sickness. Wholetime Reasons. Appendix 1g.  Appendix 1i. Appendix 2.
14. Procurement and Waivers Annual Report.
15. Governance Update. Appendix 2. Appendix B.
16. Urgent Items.
17. Date of Next Meeting.
    The next meeting of the Corporate Governance Committee will be held on Wednesday 14 September 2022 at 2.00pm at Leicestershire Fire and Rescue Service, 12 Geoff Monk Way, Birstall, Leicester.