Combined Fire Authority Corporate Governance Committee Meeting

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 23 January 2019 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. Minutes of the meeting held on 21 November 2018
6. Financial Monitoring to the end of November 2018
7. Performance Monitoring April – December 2018 (Appendix 1 – Performance Update – April 2018 to December 2018)
8. Service Development Progress Update 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 – Background to statutory and constitional requirements and working arrangements)
10. Urgent Items
11. Date of next meeting: The next meeting of the Corporate Governance Committee will be held on Wednesday 13 March 2019 at 2.00pm at Leicestershire Fire and Rescue Service Headquarters, Birstall, Leicester, LE4 3BU