Agenda

Corporate Governance Committee - Friday, 19 September 2025 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 23 June 2025. PDF 114 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.	External Audit of the 2024/25 Statement of Accounts - Audit Progress Report. PDF 167 KB Additional documents: Appendix A , item 7. PDF 854 KB
8.	Quarterly Treasury Management Report. PDF 442 KB Additional documents: Appendix A - Economic Overview (June 2025) , item 8. PDF 129 KB Appendix B - Capital Prudential Indicators June 2025 , item 8. PDF 58 KB
9.	Risk Management Update PDF 201 KB Additional documents: Appendix A , item 9. PDF 192 KB Risks Removed , item 9. PDF 232 KB
10.	Insurance Service - Annual Report 2024/25. PDF 171 KB Additional documents: Appendix 1 - Examples of advice and interaction assisting risk mitigation (2024-25) - final , item 10. PDF 87 KB
11.	East Midlands Shared Service - Internal Audit Work undertaken by Nottingham City Council. PDF 160 KB Additional documents: Appendix 1 - NCC Head of Audit Update including 2024-25 Opinion , item 11. PDF 196 KB Appendix 2 - EMSS Proposed Audit Plan 2025-26 , item 11. PDF 130 KB
12.	Date of next meeting. The next meeting of the Committee will be held on Monday 24 November 2025 at 10.00am.
13.	Any other items which the Chairman has decided to take as urgent.