Agenda

Corporate Governance Committee
Friday, 18 January 2019 10.00 am

Venue: County Hall, Glenfield

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

Items
No. Item

1.

Minutes of the meeting held on 24 October 2018. pdf icon PDF 170 KB

2.

Question Time.

3.

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

4.

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

5.

Declarations of interest in respect of items on the agenda.

6.

Treasury Management Strategy Statement and Annual Investment Plan. pdf icon PDF 323 KB

A presentation by Link, the Council’s Treasury Management Advisors, will be provided as part of this item.

 

Additional documents:

7.

Quarterly Treasury Management Update. pdf icon PDF 319 KB

8.

External Audit Plan 2018/19. pdf icon PDF 292 KB

John Gregory from the County Council’s external auditors, Grant Thornton UK LLP, will attend for this item.

 

Additional documents:

9.

Business Continuity Annual Report. pdf icon PDF 385 KB

10.

Risk Management Report. pdf icon PDF 514 KB

Additional documents:

11.

Internal Audit Service Progress Report. pdf icon PDF 303 KB

Additional documents:

12.

Date of next meeting.

The next meeting of the Committee is due to be held on Friday 10th May 2019 at 10am. 

 

13.

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