Governance and Risk Committee — 13 June 2022

1. 1
   Apologies for Absence
2. 2
   Declarations of Interest - Members must declare any interests they have in the items of business for consideration at the meeting, identifying the relevant agenda items and the nature of their interests.

   New Declaration Form January 2022.pdf
3. 3
   Order of Business, including notice of urgent business, declarations of interest in any urgent business and consideration of reports for information.
4. 4
   Confirm Draft Minutes of Meeting of Governance and Risk Committee held on 07 March 2022 (herewith)

   Item Minute - 13 June 2022

   Governance and Risk Committee - Minutes - 07-03-2022.doc
5. 5
   Concurrent Risks Resilience and Preparedness Planning - report by Depute Chief Executive (herewith)

   5 - Concurrent Risks.pdf
6. 6
   Corporate Governance 2021/22 – Annual Governance Statement - report by Governance Manager and Interim Monitoring Officer (herewith)

   6 - Corporate Governance 2021-22.pdf
7. 7
   High Risks - report by Head of Finance and Property Services (herewith)

   7 - High Risks.pdf
8. 8
   Management of Health and Safety - report by Head of Corporate Services (herewith)

   8 - Management of Health and Safety.pdf
9. 9
   Internal Audit Annual Report - report by Audit, Risk and Counter Fraud Manager (herewith)

   9 - Internal Audit Annual Report.pdf
10. 10
    Risk Management Annual Report - report by Head of Finance and Property Services (herewith)

    10 - Risk Management Annual Report.pdf
11. 11
    Risk Management within Planning, Economic Development and Regeneration:-
12. (a)
    Report by Head of Planning, Economic Development and Regeneration (herewith)

    11a - Risk Management Planning, Economic Development & Regeneration.pdf
13. (b)
    Presentation by Head of Planning, Economic Development and Regeneration (herewith)

    11b - Risk Management Planning, Economic Development & Regeneration.pdf
14. 12
    Managing Risk of Ash Dieback Disease - report by Head of Operational Services (herewith)

    12 - Ash Dieback.pdf
15. 13
    Workplan (herewith)

    13 - Workplan.pdf

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