Agenda

Corporate Governance Committee - Friday, 26 June 2026 10.00 am

Venue: County Hall, Glenfield

Contact: Miss. G. Duckworth (tel: 0116 305 2583) Email: gemma.duckworth@leics.gov.uk

Items
No.	Item
1.	Election of Chairman.
2.	Election of Deputy Chairman.
3.	Minutes. PDF 110 KB
4.	Question Time.
5.	Questions asked by members under Standing Order 7(3) and 7(5).
6.	Urgent Items.
7.	Declarations of interest.
8.	Presentation of Petitions under Standing Order 33.
9.	External Audit of the 2025/26 Financial Statements - Audit Progress Report. PDF 156 KB Additional documents: Appendix A - LCC & LPF - Audit progress report and sector update June 2026 , item 9. PDF 1 MB
10.	Risk Management Update. PDF 197 KB Additional documents: Appendix A - Corporate Risk Register (April May 2026) - final , item 10. PDF 200 KB Appendix - Risks Removed , item 10. PDF 264 KB
11.	Annual Treasury Management Report 2025/26. PDF 669 KB Additional documents: Appendix A - Economic Overview (Mar 2026) , item 11. PDF 122 KB Appendix B - Prudential and Treasury Indicators 2025-26 , item 11. PDF 59 KB
12.	CIPFA Financial Management Code 2026/27. PDF 154 KB Additional documents: FM Code 2026 - Appendix A - FM Assessment , item 12. PDF 246 KB FM Code 2026 - Appendix B - External Auditor Recomendations , item 12. PDF 190 KB
13.	Head of Internal Audit Service - Annual Report 2025/26. PDF 139 KB Additional documents: Appendix - Head of Internal Audit Service Annual Report 2025-26 - final , item 13. PDF 346 KB Annex 1 - Summary of Internal Audit Service work supporting the HoIAS conclusion 2025-26 - final , item 13. PDF 293 KB Annex 2 - NCCIA HOIA Annual Report Opinion 25-26 , item 13. PDF 230 KB Annex 3 - Overall conformance with the Global Internal Audit Standards in the UK Public Sector summary , item 13. PDF 303 KB Annex 4 - Quality Assurance Improvment Programme - June 2026 , item 13. PDF 258 KB
14.	Provisional Draft Annual Governance Statement 2025/26. PDF 179 KB Additional documents: Appendix A - Provisional Draft Annual Governance Statement 2025-26 , item 14. PDF 428 KB
15.	Local Code of Corporate Governance. PDF 146 KB Additional documents: Appendix 1 - Local Code of Corporate Governance May 2026 , item 15. PDF 863 KB Appendix 2 - Analysis of key changes between Local Code April 2022 and May 2026 , item 15. PDF 92 KB Appendix 3 - Core arrangements for the local code , item 15. PDF 112 KB
16.	Annual Counter Fraud Report 2025/26. PDF 112 KB Additional documents: ANNUAL COUNTER FRAUD REPORT 2025-26 - FINAL VERSION , item 16. PDF 757 KB
17.	Resilience and Business Continuity Annual Update. PDF 161 KB
18.	Annual Report on the Operations of Contract Procedure Rules. PDF 143 KB Additional documents: Appendix A - Exceptions , item 18. PDF 51 KB Appendix A - Extensions and Modifications , item 18. PDF 57 KB Appendix A - PSRs , item 18. PDF 211 KB Appendix B - Rule details , item 18. PDF 86 KB
19.	Terms of Reference. PDF 130 KB Additional documents: CGC TOR - FINAL , item 19. PDF 66 KB
20.	Annual Report of the Corporate Governance Committee 2025/26. PDF 106 KB Additional documents: CGC Annual Report 25-26 FINAL , item 20. PDF 385 KB
21.	Date of next meeting. The next meeting of the Corporate Governance Committee will be held on Friday 18 September 2026 at 10am.
22.	Any other items which the Chairman has decided to take as urgent.