Agenda

Audit and Procurement Committee
Monday, 15th July, 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 87 KB

To agree the minutes of the meeting held on 24th June 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 69 KB

Report of the Deputy Chief Executive (Place)

6.

Work Programme 2018/19 pdf icon PDF 43 KB

Report of the Deputy Chief Executive (Place)

7.

Audit Findings Report 2018-2019 (Grant Thornton)

Report of the Deputy Chief Executive (Place) – To Follow

7a

Audit Findings Report 2018-2019 (Grant Thornton) pdf icon PDF 529 KB

Additional documents:

8.

Audited 2018-2019 Statement of Accounts pdf icon PDF 59 KB

Report of Deputy Chief Executive (Place) – Statement to follow

9.

Revenue and Capital Out-turn 2018-2019 pdf icon PDF 266 KB

Report of the Deputy Chief Executive (Place)

10.

Audit and Procurement Committee Annual Report 2018-2019 pdf icon PDF 273 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

12.

Procurement and Commissioning Progress Report

Report of the Deputy Chief Executive (People)

 

(Listing Officer: M Burn, Tel: 024 7697 1412)

13.

Consideration of Early Retirement in the Interests of the Efficiency of the Service

Report of the Deputy Chief Executive (Place)

 

(Listing Officer: J Newman, tel: 024 7697 2707)

14.

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