Governance and Risk Committee Agenda - 22 June 2020, 14:00 
A meeting to be held at Webex Virtual Meeting Room at 14:00 on 22 June 2020.
Webex Virtual Meeting Room
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | Declarations of Interest - Members should declare any financial and non-financial interests they have in the items of business for consideration at the meeting, identifying the relevant agenda item and the nature of their interest View Papers |
| 3 | Order of Business, including notice of urgent business, declarations of interest in any urgent business and consideration of reports for information. The Chair will invite members to identify any such reports they wish to have fully considered, which failing they will be taken as read and their recommendations approved. |
| 4 | Confirm Draft Minute of Meeting of Governance and Risk Committee held on Monday 24 February 2020 (herewith). View Papers |
| Public Items for Information | |
| 5 | Internal Audit Annual Report - Report by Audit, Risk and Counter Fraud Manager (herewith). View Papers |
| Public Items for Decision | |
| 6 | Corporate Governance 2019/20 - Annual Governance Statement - Report by Governance Manager (herewith). View Papers |
| Public Items for Information | |
| 7 | High Risks - Report by Head of Finance and Property Services (herewith). View Papers |
| 8 | Risk Management Annual Report - Report by Head of Finance and Property Services (herewith). View Papers |
| 9 | Management of Health & Safety - Report by Head of Corporate Services (herewith). View Papers |
| 10 | Covid-19 Update - Report by Chief Executive (herewith). View Papers |
| 11 | Covid-19: Governance Issues - Report by Governance Manager (herewith). View Papers |
| 12 | Governance and Risk Workplan (herewith). View Papers |