Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting

Wednesday 13 March 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 23 January 2019
6. External Audit Plan 2018/2019 (Appendix 1 – Audit Strategy Memorandum 2018-19)
7. 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 constitutional requirements and working arrangements)
8. Internal Audit Plan 2019-20 (Appendix 1 – Internal Audit Plan 2019-20)
9. The Internal Audit Charter for the CFA – February 2019 (Appendix 1 – The Internal Audit Charter for the CFA – February 2019)
10. Financial Monitoring to the end of January 2019
11. Performance Monitoring April 2018 – January 2019 (Appendix 1 – Performance – April 18 to January 2019)
12. Service Development Programme and ‘Our Plan 2018-21’ – Actions Update
13. Organisational Risk Register (Appendix 1 – Organisational Risk Register March 2019)
14. Governance update
15. Blood Donor Scheme and On-Call Recruitment
16. Urgent Items
17. Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on Wednesday 17 July at 2pm at Leicestershire Fire and Rescue Services Headquarters, Birstall.