Agenda

Corporate Governance Committee - Monday, 23 June 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.	Election of Chairman.
2.	Election of Vice Chairman.
3.	Minutes of the meeting held on 31 March 2025. PDF 98 KB
4.	Question Time.
5.	Questions asked by members under Standing Order 7(3) and 7(5).
6.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
7.	Declarations of interest in respect of items on the agenda.
8.	Presentation of Petitions under Standing Order 35.
9.	Pension Fund External Audit Plan 2024/25. PDF 136 KB Additional documents: Appendix A - Leicestershire Pension Fund - 2024-25 Audit Plan (Final) , item 9. PDF 2 MB
10.	Annual Treasury Management Report 2024/25. PDF 266 KB Additional documents: Appendix A - Economic Overview (Mar 2025) , item 10. PDF 123 KB Appendix B - Prudential and Treasury Indicators 2024-25 , item 10. PDF 58 KB
11.	Internal Audit Service - Annual Report 2024/25. PDF 133 KB Additional documents: Appendix - Internal Audit Service Annual Report 2024-25 - final , item 11. PDF 235 KB Annex 1 - HoIAS annual opinion 2024-25 - final , item 11. PDF 232 KB Annex 2 - Summary of Internal Audit Service work supporting the HoIAS opinion 2024-25 - final , item 11. PDF 299 KB
12.	Draft Annual Governance Statement 2024/25. PDF 166 KB Additional documents: Draft Annual Governance Statement 2024-25 - final (003) , item 12. PDF 414 KB
13.	Risk Management Update. PDF 171 KB Additional documents: Copy of Appendix A - Corporate Risk Register Update (April - May 2025) , item 13. PDF 185 KB Risks Removed , item 13. PDF 259 KB
14.	Annual Counter Fraud Report 2024/25. PDF 113 KB Additional documents: DRAFT ANNUAL COUNTER FRAUD REPORT 2024-25 - FINAL VERSION TO CGC - for CMT 12 June , item 14. PDF 577 KB
15.	CIPFA Financial Management Code 2025/26. PDF 154 KB Additional documents: FM Code 2025 - Appendix A - FM Assessment , item 15. PDF 244 KB FM Code 2025 - Appendix B - External Auditor Recomendations , item 15. PDF 171 KB
16.	Annual Report on the Operations of Contract Procedure Rules. PDF 145 KB Additional documents: Appendix A , item 16. PDF 355 KB Appendix B , item 16. PDF 309 KB Appendix C , item 16. PDF 493 KB Appendix B - Rule details , item 16. PDF 85 KB
17.	Dispensation for Elected Members. PDF 122 KB
18.	Annual Report of the Corporate Governance Committee 2024/25. PDF 108 KB Additional documents: CGC Annual Report 24-25 FINAL , item 18. PDF 370 KB
19.	Date of next meeting. The next meeting of the Corporate Governance Committee will be held on Friday 19 September 2025 at 10.00am.
20.	Any other items which the Chairman has decided to take as urgent.