Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting
Wednesday 12 September 2018 at 14:00 hours
- 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
- Chair’s Announcements
- To confirm the minutes of the meeting of the Corporate Governance Committee held on 25 July 2018
- Financial Monitoring to the end of July 2018 (Appendix – Forge Health Limited Directors’ Report and Financial Statements 2017 -2018)
- Performance Monitoring April – July 2018 (Appendix – Performance Update – April to July 2018)
- Service Development Programme and ‘Our Plan 2018-21’ – Actions Update
- Progress against the Internal Audit Plan 2018 – 19 (Appendix 1 – Progress against the Internal Audit Plan 2018 – 19 and Appendix 2 – Statutory Constitional Requirements and Working Arrangements)
- Organisational Risk Register (Appendix 1 – Organisational Risk Register and Appendix 2 – Risk Assessment Template 18/02 Cyber Attack)
- Urgent Items
- Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on 21 November 2018 at 2pm at Leicestershire Fire and Rescue Service Headquarters, Birstall, Leicester, LE4 3BU
