Agenda

Corporate Governance Committee - Friday, 26 May 2023 2.00 pm

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 previous meeting. PDF 99 KB
4.	Question Time.
5.	Questions asked by members.
6.	Urgent items.
7.	Declarations of interest.
8.	Presentation of Petitions.
9.	External Audit Plan 2022/23 PDF 155 KB Additional documents: Appendix A - LCC Audit Plan , item 9. PDF 5 MB Appendix B - PF Audit Plan , item 9. PDF 5 MB Appendix C - Audit Risk Assessment , item 9. PDF 3 MB
10.	Risk Management Update PDF 176 KB Additional documents: Appendix A - Corporate Risk Register Update (May 2023) Final , item 10. PDF 427 KB
11.	Provisional Draft Annual Governance Statement 2022/23 PDF 176 KB Additional documents: Appendix A - Provisional Draft Annual Governance Statement 2022-23 , item 11. PDF 403 KB Appendix B - Risk of Governance Failings - Action Plan , item 11. PDF 122 KB
12.	Internal Audit Service - Progress and Plans PDF 173 KB Additional documents: Appendix 1 - Summary of Internal Audit Service work undertaken between 29 October 2022 and 5 May 2023 , item 12. PDF 292 KB Appendix 2 - High Importance Recommendations at 5 May 2023 , item 12. PDF 117 KB Appendix 3 - Internal Audit Plan 6 months to end of September 2023 , item 12. PDF 113 KB Appendix 4 - EMSS Audit Plan 2023-24 , item 12. PDF 145 KB
13.	Internal Audit Service Annual Report 2022/23 PDF 122 KB Additional documents: Appendix - Internal Audit Service Annual Report 2022-23 v2 , item 13. PDF 211 KB Annex 1 - HoIAS annual opinion 2022-23 , item 13. PDF 228 KB Annex 2 - Summary of Internal Audit Service work supporting the HoIAS opinion 2022-23 , item 13. PDF 291 KB
14.	Quarterly Treasury Management Update PDF 327 KB Additional documents: Appendix A - Economic Overview (Year to March 23) , item 14. PDF 163 KB Appendix B - Capital Prudential Indicators 2022-23 Q4 , item 14. PDF 59 KB
15.	Annual Treasury Management Statement 2022/23 PDF 213 KB Additional documents: Appendix A - Local Authority check list , item 15. PDF 63 KB
16.	Date of next meeting and future meetings. The next meeting of the Committee will be held on Friday, 22 September 2023 at 10.00am. Thereafter meetings of the Committee have been scheduled for: Friday 17 November 2023 at 10.00am Friday 26 January 2023 at 2.00pm Friday 24 May 2023 at 2.00pm Friday 27 September 2023 at 10.00am Friday 13 December 2023 at 10.00am
17.	Dispensation for Non-Attendance. PDF 125 KB