Combined Fire Authority Corporate Governance Committee Meeting

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 12 September 2018 at 14:00 hours

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. Chair’s Announcements
5. To confirm the minutes of the meeting of the Corporate Governance Committee held on 25 July 2018
6. Financial Monitoring to the end of July 2018 (Appendix – Forge Health Limited Directors’ Report and Financial Statements 2017 -2018)
7. Performance Monitoring April – July 2018 (Appendix – Performance Update – April to July 2018)
8. Service Development Programme and ‘Our Plan 2018-21’ – Actions Update
9. 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)
10. Organisational Risk Register (Appendix 1 – Organisational Risk Register and Appendix 2 – Risk Assessment Template 18/02 Cyber Attack)
11. Urgent Items
12. 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