Agenda
PDF 140 KBVenue: Meeting Room G.02, Ground Floor, City Hall, 115 Charles Street, Leicester, LE1 1FZ
Contact: Sharif Chowdhury, Senior Governance Services Officer, email: sharif.chowdhury@leicester.gov.uk Jessica Skidmore, Governance Services Officer, email: jessica.skidmore@leicester.gov.uk
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Apologies for Absence |
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Declarations of Interest |
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Minutes of the Previous Meeting The minutes of the meeting held on 17 September 2025 are attached and Members will be asked to confirm them as a correct record. |
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Independent Member Report The Director of Finance submits a report to the Governance and Audit Committee which presents the Independent Member report.
The Governance and Audit Committee is recommended to note the appointment, by the Monitoring Officer, of Seema Jaffer and Mohammed Chunara as Independent Members of the Governance and Audit Committee for a period of 2 years.
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Health & Safety Annual Report 2024/25 The Director of Corporate Services submits a report to the Governance and Audit Committee which presents the Health and Safety Report 2024-25
The Governance and Audit Committee is recommended to note the report. |
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Risk Management Update The Director of Corporate Services submits a report to the Governance and Audit Committee which presents the Risk Management Update.
The Governance and Audit Committee is recommended to note the report. Additional documents: |
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Counter Fraud Mid-Year Update The Director of Finance submits a report to the Governance and Audit Committee which presents the Counter-Fraud Mid-Year Update.
The Committee is asked to note the contents of this report and make any comments to the Director of Finance. Additional documents: |
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Anti Fraud, Corruption and Bribery Policy The Director of Finance submits a report to the Governance and Audit Committee which presents the Anti-Fraud, Corruption and Bribery Policy report.
The Governance and Audit Committee is recommended to approve the updated Anti-Fraud, Bribery and Corruption Policy included at Appendix 1.
Additional documents: |
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Anti-Money Laundering Policy The Director of Finance submits a report to the Governance and Audit Committee which presents the Anti-Money Laundering Policy.
The Governance and Audit Committee are recommended approve the Anti-Money Laundering Policy included at Appendix 1.
Additional documents: |
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Any Other Urgent Business |