Details

Name: Corporate Governance Committee - Monday, 23 June 2025 10.00 am

URL: https://democracy.leics.gov.uk/ieListDocuments.aspx?CId=434&MId=7961

Notes:

Date: June 23, 2025 00:00

Agenda:

About:

No additional attendees.

No decisions recorded.

Documents

Document Name	Document URL
	https://democracy.leics.gov.uk/documents/g7961/Agenda+frontsheet+Monday+23-Jun-2025+10.00+Corporate+Governance+Committee.pdf?T=0 (false)
	https://democracy.leics.gov.uk/documents/g7961/Public+reports+pack+Monday+23-Jun-2025+10.00+Corporate+Governance+Committee.pdf?T=10 (false)
	https://democracy.leics.gov.uk/documents/s187463/Schedule%201%20-%20Constitution%20-%20November%202024.pdf (false)
	https://democracy.leics.gov.uk/documents/s190355/Internal+Audit+Service+-+Annual+Report+2024-25+-+final.pdf (false)
	https://democracy.leics.gov.uk/documents/s190221/Minutes+of+Previous+Meeting.pdf (false)
	https://democracy.leics.gov.uk/documents/s190358/Annex+2+-+Summary+of+Internal+Audit+Service+work+supporting+the+HoIAS+opinion+2024-25+-+final.pdf (false)
	https://democracy.leics.gov.uk/documents/s190316/PF+External+Audit+Plan+-+2024-25.pdf (false)
	https://democracy.leics.gov.uk/documents/s190317/Appendix+A+-+Leicestershire+Pension+Fund+-+2024-25+Audit+Plan+Final.pdf (false)
	https://democracy.leics.gov.uk/documents/s190356/Appendix+-+Internal+Audit+Service+Annual+Report+2024-25+-+final.pdf (false)
	https://democracy.leics.gov.uk/documents/s190318/Annual+Treasury+Management+Report+2024-2025+Final.pdf (false)
	https://democracy.leics.gov.uk/documents/s190359/Draft+Annual+Governance+Statement+2024-25+-+final+003.pdf (false)
	https://democracy.leics.gov.uk/documents/s190319/Appendix+A+-+Economic+Overview+Mar+2025.pdf (false)
	https://democracy.leics.gov.uk/documents/s190320/Appendix+B+-+Prudential+and+Treasury+Indicators+2024-25.pdf (false)
	https://democracy.leics.gov.uk/documents/s190357/Annex+1+-+HoIAS+annual+opinion+2024-25+-+final.pdf (false)
	https://democracy.leics.gov.uk/documents/s190360/Draft+Annual+Governance+Statement+2024-25+-+final.pdf (false)
	https://democracy.leics.gov.uk/documents/s190361/Risk+Management+Update+-+Corporate+Governance+Committee.pdf (false)
	https://democracy.leics.gov.uk/documents/s190362/Copy+of+Appendix+A+-+Corporate+Risk+Register+Update+April+-+May+2025.pdf (false)
	https://democracy.leics.gov.uk/documents/s190363/Risks+Removed.pdf (false)
	https://democracy.leics.gov.uk/documents/s190321/ANNUAL+COUNTER+FRAUD+REPORT+2024-25.pdf (false)
	https://democracy.leics.gov.uk/documents/s190322/DRAFT+ANNUAL+COUNTER+FRAUD+REPORT+2024-25+-+FINAL+VERSION+TO+CGC+-+for+CMT+12+June.pdf (false)
	https://democracy.leics.gov.uk/documents/s190326/Corporate+Governance+Committee+Paper+June+2025+v1.pdf (false)
	https://democracy.leics.gov.uk/documents/s190323/FM+Code+2025+-+Report.pdf (false)
	https://democracy.leics.gov.uk/documents/s190324/FM+Code+2025+-+Appendix+A+-+FM+Assessment.pdf (false)
	https://democracy.leics.gov.uk/documents/s190325/FM+Code+2025+-+Appendix+B+-+External+Auditor+Recomendations.pdf (false)
	https://democracy.leics.gov.uk/documents/s190327/Appendix+A.pdf (false)
	https://democracy.leics.gov.uk/documents/s190328/Appendix+B.pdf (false)
	https://democracy.leics.gov.uk/documents/s190329/Appendix+C.pdf (false)
	https://democracy.leics.gov.uk/documents/s190330/Appendix+B+-+Rule+details.pdf (false)
	https://democracy.leics.gov.uk/documents/s190331/Dispensations+report+for+Corporate+Governance+final.pdf (false)
	https://democracy.leics.gov.uk/documents/s190332/Covering+report.pdf (false)
	https://democracy.leics.gov.uk/documents/s190333/CGC+Annual+Report+24-25+FINAL.pdf (false)