Details

Name: Audit and Governance Committee - Wednesday, 4th February, 2026 6.30 pm

URL: https://minutes-1.nwleics.gov.uk/ieListDocuments.aspx?CId=125&MId=2771

Notes:

Date: February 4, 2026 00:00

Agenda:

About:

No additional attendees.

No decisions recorded.

Documents

Document Name	Document URL
	https://minutes-1.nwleics.gov.uk/documents/s49621/Annual+Review+of+the+Code+of+Conduct+Complaints+Arrangements+Audit+and+Governance+Committee+Report.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49622/Enc.+1+for+Annual+Review+of+the+Code+of+Conduct+Complaints+Arrangements.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49623/Enc.+2+for+Annual+Review+of+the+Code+of+Conduct+Complaints+Arrangements.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49607/Annual+Review+of+the+Councils+Constitution+Audit+and+Governance+Committee+Report.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49614/Appendix+E+for+AG+-+Amendments+to+FPR.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49608/Appendix+A+for+AG+-+Table+of+Proposed+Amendments.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49609/Appendix+B+for+AG+-+Constitution+Extracts+Showing+Amends+in+Tracked+Changes.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49610/Appendix+C+for+AG+-+Budget+Process.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49613/Appendix+D+for+AG+-+Amendments+to+Petitions+Scheme+Tracked.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49624/Standards+and+Ethics+Report+-+Quarter+3+Audit+and+Governance+Committee+Report.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49625/Enc.+1+for+Standards+and+Ethics+Report+-+Quarter+3.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49626/Review+of+Corporate+Governance+Policies+-+Information+Governance+Framework+Audit+and+Governance+Comm.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49630/Enc.+4+for+Review+of+Corporate+Governance+Policies+-+Information+Governance+Framework.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49627/Enc.+1+for+Review+of+Corporate+Governance+Policies+-+Information+Governance+Framework.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49628/Enc.+2+for+Review+of+Corporate+Governance+Policies+-+Information+Governance+Framework.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49629/Enc.+3+for+Review+of+Corporate+Governance+Policies+-+Information+Governance+Framework.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49631/Enc.+5+for+Review+of+Corporate+Governance+Policies+-+Information+Governance+Framework.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49632/Corporate+Risk+Update+Audit+and+Governance+Committee+Report.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49633/Corporate+Risk+Register.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49615/Appendix+F+for+AG+-+Amends+to+Appointments+Committee+Staffing+Committee.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49616/Appendix+G+for+AG+-+Officer+Employment+Procedure+Rules.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49649/Minutes+12112025+Audit+and+Governance+Committee.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49618/Statement+of+Accounts+Update+Audit+and+Governance+Committee+Report.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49647/Audit+and+Governance+Committee+-+Outstanding+Actions+November+2025.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49619/Internal+Audit+Progress+Report+Audit+and+Governance+Committee+Report.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/g2771/Agenda+frontsheet+04th-Feb-2026+18.30+Audit+and+Governance+Committee.pdf?T=0 (false)
	https://minutes-1.nwleics.gov.uk/documents/g2771/Public+reports+pack+04th-Feb-2026+18.30+Audit+and+Governance+Committee.pdf?T=10 (false)
	https://minutes-1.nwleics.gov.uk/documents/s49648/AG+4+Feb+Work+Plan.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49620/Enc.+1+for+Internal+Audit+Progress+Report.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49726/Additional+Paper+-+Appendix+1+including+track+changes.pdf (false)
	https://minutes-1.nwleics.gov.uk/documents/s49725/Additional+Paper+-+Item+9.pdf (false)
	https://nwleicestershire-my.sharepoint.com/:v:/g/personal/rachel_wallace_nwleicestershire_gov_uk/IQAs-lFSsT2kT4jVQP_AvPI8AWbRb0UNxdeFxjPobBPtsN0?nav=eyJyZWZlcnJhbEluZm8iOnsicmVmZXJyYWxBcHAiOiJTdHJlYW1XZWJBcHAiLCJyZWZlcnJhbFZpZXciOiJTaGFyZURpYWxvZy1MaW5rIiwicmVmZXJyYWxBcHBQbGF0Zm9ybSI6IldlYiIsInJlZmVycmFsTW9kZSI6InZpZXcifX0%3D&e=pPai8L (false)
	https://minutes-1.nwleics.gov.uk/documents/b14378/Additional+Papers+04th-Feb-2026+18.30+Audit+and+Governance+Committee.pdf?T=9 (false)