Agenda

Corporate Governance Committee - Friday, 30 September 2022 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.

Appointment of Chairman

2.

Election of Vice Chairman

3.

Minutes of the meeting held on 13th May 2022 pdf icon PDF 171 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.

Presentation of Petitions under Standing Order 35.

9.

External Audit Plan 2021/22 pdf icon PDF 240 KB

Additional documents:

10.

Risk Management Update pdf icon PDF 360 KB

As part of this item a presentation will be given on Corporate Risk B (If because of the ongoing war in Ukraine, the Homes for Ukraine Scheme continues beyond its original planned duration, increasing numbers of hosts are likely to end their sponsorships and refugees (or guests) are expected to encounter challenges in securing new sponsors or privately-rented accommodation, then the cost and service pressures on the Council and partners are likely to increase, safeguarding issues might increase and there will be a reputation risk if the scheme fails to provide the support guests require. Cost of living pressures are exacerbating this issue through both in relation to hosts and guests).

Additional documents:

11.

Annual Report on the Operation of the Members Code of Conduct pdf icon PDF 234 KB

Additional documents:

12.

Proposed Amendments to the Finance Procedure Rules pdf icon PDF 289 KB

Additional documents:

13.

Quarterly Treasury Management Report pdf icon PDF 289 KB

Additional documents:

14.

Audit General Update pdf icon PDF 384 KB

Additional documents:

15.

Dates of future meetings.

The next meeting of the Corporate Governance Committee is scheduled to take place on Monday, 21st November 2022 at 10.00 am.

 

Future meetings of the Committee in 2023 are proposed to be held on:

 

27th January at 10.00am

26th May at 2.00pm

22nd September at 10.00am

17th November at 10.00am

 

16.

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