Corporate Governance Committee Meeting 10th March

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 10 March 2021 at 14:00 hours

Please note: The Corporate Governance Committee meeting on Wednesday 10 March 2021 at 2:00pm will not be open to the public in line with Government advice on public gatherings. 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.
   There were no urgent items.
4. Chairman’s Announcements.
5. Minutes of the meeting held on 20 January 2021.
6. External Audit Plan 2020/21 and Audit Progress Report. Appendix 1 – Audit Plan Progress Report. Appendix 2 – Audit Plan Audit Strategy Memorandum.
7. External Audit – Annual Audit Letter 2019/20. Appendix – Annual Audit Letter.
8. Progress Against the Internal Audit Plan 2020-21. Appendix 1 – Progress Against the Internal Audit Plan 2020-21 . Appendix 2 – Statutory and Constitutional Requirements and working arrangements.
9. Internal Audit Plan 2021-22. Appendix – Internal Audit Plan.
10. Financial Monitoring to the end of December 2020.
11. Performance Monitoring April 2020 – January 2021. Appendix – Performance Update: April 2020 to January 2021.
12. Service Development Programme and ‘Our Plan 2020-24’ Update.
13. Organisational Risk Register. Appendix – Organisational Risk Register. 
14. Industrial Action Business Continuity Planning.
15. Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services Improvement Plan. Appendix – HMICFRS Improvement Plan Update.
16. The Government’s Response to the Redmond Review Recommendations. Appendix -Redmond Review .
17. Exclusion of the Press and Public. The public are likely to be excluded during the following item of business in accordance with Section 100(a) of the Local Government Act 1972: Mobilising System
18. Mobilising System – Exempt Report.
19. Urgent Items.
20. Date of Next Meeting.
    The next meeting of the Corporate Governance Committee will be held on 14 July 2021 at 2.00pm via Microsoft Teams.