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 255 KB
2.	Question Time.
3.	Questions asked by members under Standing Order 7(3) and 7(5). 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 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: Appendix A - Corporate Risk Register Update (Jan 2023) final , item 7. PDF 713 KB Appendix B - Risk Management Policy Statement and Strategy 2023 final , item 7. PDF 689 KB Appendix C - Insurance Policy (2023) to CGC , item 7. PDF 214 KB
8.	Regulation of Investigatory Powers Act 2000 and The Investigatory Powers Act 2016 PDF 315 KB Additional documents: Appendix - RIPA Policy Statement , item 8. PDF 217 KB
9.	Resilience and Business Continuity Annual Update PDF 325 KB
10.	Contract Exceptions PDF 337 KB
11.	Internal Audit Service - External Quality Assessment PDF 309 KB
12.	CIPFA Financial Management Code 2021/22 PDF 300 KB Additional documents: Appendix - Assessment of Compliance with CIPFA FM Code 2021-22 final , item 12. PDF 453 KB
13.	Treasury Management Strategy Statement 2023 - 24 PDF 303 KB Additional documents: Appendix - Treasury Management Strategy Statement 2023-24 , item 13. PDF 722 KB
14.	Quarterly Treasury Management Report PDF 599 KB Additional documents: Appendix A - Economic Overview (Dec 22) , item 14. PDF 387 KB Appendix B - Capital Prudential Indicators 2022-23 Q3 , item 14. PDF 102 KB
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.