Agenda

Corporate Governance Committee - Friday, 24 January 2025 10.30 am

Venue: Sparkenhoe Committee Room, County Hall, Glenfield

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

Items
No.	Item
1.	Minutes. PDF 105 KB
2.	Question Time.
3.	Questions asked by members under Standing Order 7(3) and 7(5).
4.	Urgent Items.
5.	Declarations of interest.
6.	Presentation of Petitions under Standing Order 35.
7.	Quarterly Treasury Management Report. PDF 608 KB Additional documents: Appendix A - Economic Overview (Dec 2024) , item 7. PDF 165 KB Appendix B - Capital Prudential Indicators Dec 2025 , item 7. PDF 60 KB Appendix C - Interest Rate Forecast 11 November 2024 , item 7. PDF 356 KB
8.	Treasury Management Strategy Statement 2025/26. PDF 175 KB Additional documents: Appendix N - TMS 2025-26 - FINAL , item 8. PDF 442 KB
9.	External Audit of the 2023/24 Statement of Accounts, Annual Governance Statement and Pension Fund Accounts. PDF 190 KB Additional documents: Appendix A - SOA 2023-24 , item 9. PDF 3 MB Appendix B - LCC AFR 23-24 , item 9. PDF 7 MB Appendix C - LCC LoR , item 9. PDF 89 KB Appendix D - LPF LoR , item 9. PDF 87 KB
10.	Risk Management Update. PDF 158 KB Additional documents: Appendix A - Risk Management Policy Statement and Strategy 2025 , item 10. PDF 528 KB Appendix B - Insurance Policy 2025 , item 10. PDF 138 KB
11.	Changes to the Contract Procedure Rules Following the Implementation of the Procurement Act. PDF 128 KB Additional documents: Appendix A - Contract Procedure Rules The Procurement Act 2025 v1 , item 11. PDF 582 KB
12.	Whistleblowing Report. PDF 137 KB Additional documents: Appendix A - Whistleblowing Policy and Procedure , item 12. PDF 420 KB
13.	Consultation on Strengthening the Standards and Conduct Framework for Local Authorities in England. PDF 242 KB
14.	Date of next meeting. The next meeting of the Corporate Governance Committee will be held on Monday 31 March 2025 at 10.00am.
15.	Any other items which the Chairman has decided to take as urgent.