Corporate Governance Committee Meeting 15th March

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.

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 23 November 2022.
6. Performance Monitoring April 2022 – January 2023. Appendix – Performance Update April 2022 to January 2023. 
7. Service Development Programme and ‘Our Plan 2020-24’ Update -Appendix A Tasks.
8. Organisational Risk Register. Appendix – Organisational Risk Register 2023.
9. 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. 
10. Internal Audit Plan 2023/24. Appendix – Internal Audit Plan for Leicestershire Fire & Rescue Service 2023-24.
11. External Audit – Annual Report for the Year Ending 31 March 2022. Appendix – Auditor’s Annual Report March 2023. 
12. Financial Monitoring to end of December 2022.
13. His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services – Plan for Improvement.
14. Urgent Items.
15. 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.