Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 20 November 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 18 September 2019
6. Financial Monitoring to the end of September 2019
7. Performance Monitoring April – September 2019 (Appendix 1 – Performance Update – April 2019 – September 2019)
8. Service Development Programme and ‘Our Plan’ Update
9. 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)
10. Developments in Audit and Governance
11. Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services Improvement Plan (Appendix – HMICFRS Improvement Plan)
12. Urgent Items
13. Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on Wednesday 20 January 2010 at 2pm at Leicestershire Fire and Rescue Service, Head Quarters, Birstall.