LEICESTER, LEICESTERSHIRE AND RUTLAND COMBINED FIRE AUTHORITY CORPORATE GOVERNANCE COMMITTEE To: Members of the Corporate Governance Committee Cllr K Bool (Chairman) Cllr S Barton Mr D Harrison CC Mr. I. Bentley CC Mr. J. Kaufman CC Mr. J. Coxon CC Mrs M. E. Newton CC Cllr L Fonseca Cllr A Thalukdar Copies by email to: Other Members of the Combined Fire Authority for information only CFO, Directors and Area Managers. Dear Sir/Madam, You are invited to attend a meeting of the Leicester, Leicestershire and Rutland Combined Fire Authority’s Corporate Governance Committee which will be held via Microsoft Teams on Wednesday 10 March 2021 at 2.00pm for the transaction of business set out on the attached Agenda. Yours Faithfully Lauren Haslam Monitoring Officer LEICESTER, LEICESTERSHIRE AND RUTLAND COMBINED FIRE AUTHORITY CORPORATE GOVERNANCE COMMITTEE WEDNESDAY 10 MARCH 2021 at 2.00pm Location via Microsoft Teams Officer to contact Anna Poole (Tel. 0116 305 2583) E-Mail
[email protected] AGENDA Item Report by 1. Apologies for absence. 2. To receive declarations by members of interests in respect of items on this agenda. 3. To advise of any other items which the Chair has decided to take as urgent. There were no urgent items. 4. Chairman's Announcements. 5. Minutes of the meeting held on 20 January (Pages 5 - 10) 2021. 6. External Audit Plan 2020/21 and Audit The Treasurer (Pages 11 - 64) Progress Report. 7. External Audit - Annual Audit Letter 2019/20. The Treasurer (Pages 65 - 88) 8. Progress Against the Internal Audit Plan 2020- The Treasurer (Pages 89 - 110) 21.