Agenda

Corporate Governance Committee - Friday, 22 September 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 26 May 2023. PDF 103 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.	Presentation of Petitions under Standing Order 35.
7.	Insurance Service - Annual Report 2022-23 PDF 152 KB A presentation from Marsh Limited will be provided as part of this item. Additional documents: Appendix 1 - LCC Claims profile 2022-23 , item 7. PDF 22 KB Appendix 2 - Examples of advice and interaction assisting risk mitigation (2022-23) , item 7. PDF 83 KB
8.	Annual Report on the Operation of the Members' Code of Conduct 2022/23 PDF 118 KB Additional documents: Appendix - Draft Indepdent Person Protocol , item 8. PDF 95 KB
9.	Risk Management Update PDF 251 KB Additional documents: Appendix A - Corporate Risk Register Update (Sept 2023) , item 9. PDF 391 KB Appendix B - Extract from HM Government National Risk Register 2023 edition. , item 9. PDF 1007 KB Appendix C – National Fraud Initiative NFI outputs 202223 , item 9. PDF 175 KB
10.	Update on Audit Delays and Public Sector Auditor Appointments Consultation on 2023/24 Audit Fees PDF 154 KB Additional documents: App A - Minister Rowley Letter to the Sector regarding Local Audit (004) , item 10. PDF 219 KB App B - Local Audit Delays Cross-System Statement (3) , item 10. PDF 173 KB
11.	Internal Audit Service - Progress and Plans PDF 164 KB Additional documents: Appendix 1 - Summary of Internal Audit Service work undertaken between 8 May and 8 September 2023 , item 11. PDF 247 KB Appendix 2 - High Importance Recommendations at 8 September 2023 , item 11. PDF 137 KB
12.	Quarterly Treasury Management Report PDF 415 KB Additional documents: Appendix A - Economic Overview (Jun 23) - FINAL DRAFT , item 12. PDF 172 KB Appendix B - Capital Prudential Indicators 2023-2024 Q1 - FINAL DRAFT , item 12. PDF 57 KB
13.	Date of next meeting.
14.	Any other items which the Chairman has decided to take as urgent.