Agenda

Corporate Governance Committee
Friday, 26 July 2019 10.15 am

Venue: Guthlaxton Committee Room, County Hall, Glenfield

Contact: Mrs J Twomey (tel: 0116 305 2583)  Email: joanne.twomey@leics.gov.uk

Items
No. Item

1.

Appointment of Chairman.

At the County Council meeting on 15 May 2019 Mr. T. Barkley CC was nominated as Chairman elect of the Corporate Governance Committee.

 

2.

Election of Vice Chairman.

3.

Minutes of the meeting held on 10th May 2019. pdf icon PDF 164 KB

4.

Question Time.

5.

Questions asked by members under Standing Order 7(3) and 7(5).

6.

To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.

7.

Declarations of interest in respect of items on the agenda.

8.

External Audit of the 2018/19 Statement of Accounts, Annual Governance Statement and Pension Fund Accounts pdf icon PDF 273 KB

Additional documents:

9.

Risk Management Report. pdf icon PDF 400 KB

A presentation will be provided as part of this item on Corporate Risk 1.7 (If the Council is not compliant with the HRMC IR35 regulations regarding the employment of self-employed personnel then there is a risk of large financial penalties).

 

Additional documents:

10.

Local Code of Corporate Governance 2019. pdf icon PDF 345 KB

Additional documents:

11.

Annual Report on the operation of the Members' Code of Conduct and arrangements for dealing with complaints pdf icon PDF 212 KB

12.

Internal Audit Service Progress Report. pdf icon PDF 299 KB

Additional documents:

13.

Quarterly Treasury Management Update. pdf icon PDF 338 KB

Additional documents:

14.

Date of future meetings -

The next meeting will take place on Friday, 1st November 2019 at 10.00am.

 

Meeting dates proposed for 2020 are –

 

Friday, 31st January at 10.00am

Friday, 22nd May at 2.00pm

Friday, 24th July at 10.00am

Friday, 6th November at 10.00am

 

15.

Any other items which the Chairman has decided to take as urgent.