Governance and Audit Committee - 2025-03-13
Governance and Audit Committee
Scheduled for Thursday, 13 March 2025 at 4:30 PM
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Contents:
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| Item number | Item title | Time |
|---|---|---|
| 1 | Apologies | 00:03:44 |
| 2 | Declarations of Interest | 00:04:38 |
| 3 | Report from the Performance Improvement Officer | 00:05:40 |
| 3.1 | Compliments and Complaints Report - Quarter 3 2024/25 | 00:05:54 |
| 3.2 | Performance Improvement Objectives, Case Studies & Associated KPIs - 3rd Quarter Review (2024/25) | 00:10:14 |
| 3.3 | Corporate Plan KPIs - Quarter 3 2024/25 All Directorates | 00:12:48 |
| 3.4 | Draft Performance Improvement Objectives and Projects 2025/26 | 00:25:37 |
| 4 | Report from the Risk & Business Continuity Officer | 00:28:19 |
| 4.1 | Corporate Risk Register | 00:28:31 |
| 5 | Confidential BusinessConfidential | |
| 5.1 | Report by Internal Audit ManagerConfidential | |
| 5.1.1 | LCCC Draft Internal Audit Strategy 2025-2030 and Draft Internal Operation Plan 2025/26Confidential | |
| 5.1.2 | Internal Audit Progress ReportConfidential | |
| 5.1.3 | Chief Executive's Statement of Assurance April 2024 - September 2024Confidential | |
| 5.1.4 | NIAO Audit Strategy for LCCC for 2024-25Confidential | |