Events in July 2019
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Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting
Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting
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17th July 2019Leicester, Leicestershire and Rutland Corporate Governance Committee Meeting
Wednesday 17 July 2019 at 14:00 hours
- Appointment of Chairman
- Election of Vice Chairman
- Apologies for absence
- To receive declarations by members of interests in respect of items on this agenda
- To advise of any other items which the Chair has decided to take as urgent
- Chair’s Announcements
- Minutes of the meeting held on 13 March 2019
- Head of Internal Audit Service Annual Report 2018-19 (Appendix – Internal Audit Service Annual Report 2018-19, Annex 1 – HoIAS annual opinion 2018-19, Annex 2 – Summary of work undertaken supporting HoIAS Opinion 2018-19, Annex 3 – Summary – Self-assessment of conformance with PSIAS – April 2019 and Annex 4 – LCCIAS QAIP with action plan)
- Performance Monitoring:
- Service Development Programme and Our Plan 2019-22 – Update
- Draft Statement of Accounts and Annual Governance Statement (Appendix – Annual Statement of Accounts and Governance Statement-2018-2019)
- After the Incident Survey – Outcomes (Appendix 1 – After the Incident Survey 2018-19 – Summary of Results)
- Procurement and Waivers
- Sickness Absence
- Fire Cadets – A presentation will be received by the Chief Fire and Rescue Officer
- Urgent Items
- Date of Next Meeting: The next meeting of the Corporate Governance Committee will be held on 18 September 2019 at 2pm at Leicestershire Fire and Rescue Services Headquarters, Birstall
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Leicester, Leicestershire and Rutland Combined Fire Authority Meeting
Leicester, Leicestershire and Rutland Combined Fire Authority Meeting
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26th July 2019Leicester, Leicestershire and Rutland Combined Fire Authority
Meeting to be held at: Framland Committee Room, County Hall, Leicestershire County Council, Glenfield, Leicester on Friday 29 July at 09:45 hours
- Apologies for absence
- To receive declarations by members of interests in respect of items on this Agenda
- To advise of any other items which the Chair has decided to take as urgent
- Chair's Announcements
- Public Participation/ CFA Rules of Procedure Rule 9 - Member Questions
- To confirm the minutes of the meeting of the Combined Fire Authority held on 19 June 2019 as a correct record
- To consider the minutes of the Corporate Governance Committee meeting held on 13 March 2019
- Statement of Accounts and Annual Governance Statement 2018 - 19
- Our Plan 2019 - 22, Annual Report and Statement of Assurance 2018 - 19 (Appendix 1 - Our Plan 2019-2022 - Combined Fire Authority - July 2019 and Appendix 2 - Annual Report Statement of Assurance 2018-19 - Combined Fire Authority - July 2019)
- Urgent Action
- Date of Next Meeting: The next meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority will be held on Friday 27 September 2019 at 10.00am at Leicester City Council, City Hall, Leicester
