Agenda

Corporate Governance Committee - Friday, 27 January 2023 10.00 am

Venue: Sparkenhoe Committee Room, 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 21 November 2022. pdf icon PDF 255 KB

2.

Question Time.

3.

Questions asked by members under Standing Order 7(3) and 7(5). pdf icon PDF 269 KB

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.

Presentation of Petitions under Standing Order 35.

7.

Risk Management Update pdf icon PDF 358 KB

A presentation will be provided as part of this item on Corporate Risk 7.6 (If Adults & Communities fail to provide robust evidence of good practice for the CQC inspectors, then this will result in a poor inspection outcome and incur reputational risk alongside extra resources and possible external governance to undertake any actions required to make the improvements necessary to fulfil statutory requirements).

 

Additional documents:

8.

Regulation of Investigatory Powers Act 2000 and The Investigatory Powers Act 2016 pdf icon PDF 315 KB

Additional documents:

9.

Resilience and Business Continuity Annual Update pdf icon PDF 325 KB

10.

Contract Exceptions pdf icon PDF 337 KB

11.

Internal Audit Service - External Quality Assessment pdf icon PDF 309 KB

12.

CIPFA Financial Management Code 2021/22 pdf icon PDF 300 KB

Additional documents:

13.

Treasury Management Strategy Statement 2023 - 24 pdf icon PDF 303 KB

Additional documents:

14.

Quarterly Treasury Management Report pdf icon PDF 599 KB

Additional documents:

15.

Date of next meeting.

The next meeting of the Corporate Governance Committee will be held on 26 May 2023.

16.

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