Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 18 September 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 17 July 2019
6. Financial Monitoring to the end of July 2019
7. Performance Monitoring April - July 2019 (Appendix 1 - Performance Update - April 2019 - July 2019)
8. Progress against the Internal Audit Plan 2019 - 20 (Appendix 1 - Progress against the Internal Audit Plan 2019-20 and Appendix 2 - Statutory constitional requirements and working arrangements)
9. Organisational Risk Register (Appendix - Organisational Risk Register)
10. Service Development Programme and 'Our Plan 2019-22' - Appendix A Tasks
11. Review of Key Performance Indicator reporting (Appendix - KPI Data) 
12. Firefighter Recruitment: A verbal update will be given by the Chief Fire and Rescue Officer
13. Urgent Items
14. Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on 20 November 2019 at 2pm at Leicestershire Fire and Rescue Service Headquarters, Birstall