Agenda

Audit and Procurement Committee
Monday, 24th June, 2019 3.00 pm

Venue: Diamond Room 2 - Council House. View directions

Contact: Lara Knight / Michelle Salmon, Governance Services, Tel: 024 7697 2642 / 2643, Email:  lara.knight@coventry.gov.uk /  michelle.salmon@coventry.gov.uk 

Items
No. Item

Public Business

1.

Apologies

2.

Declarations of Interest

3.

Minutes of Previous Meeting pdf icon PDF 85 KB

To agree the minutes of the meeting held on 25th March 2019

4.

Exclusion of Press and Public

To consider whether to exclude the press and public for the item(s) of business for the reasons shown in the report.

5.

Outstanding Issues pdf icon PDF 70 KB

Report of the Deputy Chief Executive (Place)

6.

Work Programme 2019/20 pdf icon PDF 43 KB

Report of the Deputy Chief Executive (Place)

7.

Annual Governance Statement 2018/19 pdf icon PDF 9 MB

Report of the Deputy Chief Executive (Place)

8.

Unaudited 2018/19 Statement of Accounts pdf icon PDF 88 KB

Report of the Deputy Chief Executive (Place)

Additional documents:

9.

Internal Audit Annual Report 2018/19 pdf icon PDF 190 KB

Report of the Deputy Chief Executive (Place)

10.

Internal Audit Plan 2019/20 pdf icon PDF 115 KB

Report of the Deputy Chief Executive (Place)

11.

Any other items of public business which the Chair decides to take as a matter of urgency because of the special circumstances involved.

Private business

Nil