LEICESTER, LEICESTERSHIRE AND RUTLAND COMBINED FIRE
AUTHORITY CORPORATE GOVERNANCE COMMITTEE
WEDNESDAY 15 MARCH 2023 AT 2.00pm
Location: Leicestershire Fire and Rescue Service, 12 Geoff Monk Way, Birstall, Leicester, LE4 3BU.
- Apologies for absence.
- To receive declarations by members of interests in respect of items on this agenda.
- To advise of any other items which the Chair has decided to take as urgent.
- Chairman’s Announcements.
- Minutes of the meeting held on 23 November 2022.
- Performance Monitoring April 2022 – January 2023. Appendix – Performance Update April 2022 to January 2023.
- Service Development Programme and ‘Our Plan 2020-24’ Update -Appendix A Tasks.
- Organisational Risk Register. Appendix – Organisational Risk Register 2023.
- Progress against the Internal Audit Plan 2022-23. Appendix 1 – Progress against the Internal Audit Plan 2022-23 at 1 March 2023 , Appendix 2 – Statutory & constitutional requirements and working arrangements.
- Internal Audit Plan 2023/24. Appendix – Internal Audit Plan for Leicestershire Fire & Rescue Service 2023-24.
- External Audit – Annual Report for the Year Ending 31 March 2022. Appendix – Auditor’s Annual Report March 2023.
- Financial Monitoring to end of December 2022.
- His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services – Plan for Improvement.
- Urgent Items.
- Date of Next Meeting. The next meeting of the Corporate Governance Committee will be held on 12 July 2023 at 2.00pm at Leicestershire Fire and Rescue Service Headquarters.