Agenda

Corporate Governance Committee - Monday, 31 March 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. PDF 96 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.	Regulation of Investigatory Powers Act 2000 and the Investigatory Powers Act 2016. PDF 129 KB Additional documents: Appendix - RIPA Policy Statement 2025 , item 7. PDF 82 KB
8.	External Audit Plan 2024/25. PDF 138 KB Additional documents: Appendix A - External Audit Plan 24-25 , item 8. PDF 2 MB Appendix B - Informing the audit risk assessment 24-25 , item 8. PDF 631 KB
9.	Resilience and Business Continuity Annual Update. PDF 156 KB
10.	Internal Audit Service - Progress Against 2024/25 Audit Plan for Leicestershire County Council and East Midlands Shared Services. PDF 236 KB Additional documents: Appendix 1 - Summary of Internal Audit Service work undertaken between 1 November 2024 to 28 February 2025 , item 10. PDF 256 KB Appendix 2 - High Importance Recommendations at 28 February 2025 , item 10. PDF 156 KB Copy of Appendix 3 - County plan and actuals sorted by status at 28 February 2025 , item 10. PDF 366 KB
11.	Internal Audit Service - Annual Plan 2025/26. PDF 185 KB Additional documents: Appendix 1 - Internal Audit Annual Plan 2025-26 , item 11. PDF 540 KB
12.	Implementation of the Global Internal Audit Standards in the UK Public Sector. PDF 181 KB Additional documents: Appendix 1 - Application Note Global Internal Audit Standards in the UK public sector , item 12. PDF 348 KB Appendix 2 - CIPFA-Code-on-the-Governance-of-Internal-Audit-2025 , item 12. PDF 105 KB Appendix 3 - Timeframes for the implementation of the Global Internal Audit Standards (GIAS) , item 12. PDF 306 KB
13.	Risk Management Update. PDF 189 KB Additional documents: Copy of Appendix A - Corporate Risk Register Update (February-March 2025) , item 13. PDF 188 KB Appendix - Risks Removed , item 13. PDF 193 KB
14.	Date of next meeting. The next meeting of the Corporate Governance Committee will be held on Monday 23 June 2025 at 10.00am.
15.	Any other items which the Chairman has decided to take as urgent.