Agenda

Meeting Held Remotely, Audit and Procurement Committee
Monday, 19th October, 2020 3.00 pm

Venue: This meeting will be held remotely. The meeting can be viewed live by pastingthis link into your browser: https://youtu.be/uCCtq8fMTU0

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 pdf icon PDF 102 KB

To agree the minutes of the meeting held on 16th March 2020

4.

Exclusion of Press and Public

To consider whether to exclude the press and public for the private items of business for the reasons shown in the reports.

5.

Outstanding Issues pdf icon PDF 65 KB

Report of the Director of Law and Governance

6.

Work Programme 2020/2021 pdf icon PDF 40 KB

Report of the Director of Law and Governance

7.

Internal Audit Annual Report 2019-2020 pdf icon PDF 185 KB

Report of the Director of Finance

8.

Annual Governance Statement 2019-2020 pdf icon PDF 235 KB

Report or the Director of Finance

9.

Revenue and Capital Outturn 2019/2020 pdf icon PDF 258 KB

Report of the Director of Finance

10.

2020/21 First Quarter Financial Monitoring Report (to June 2020) pdf icon PDF 240 KB

Report of the Director of Finance

11.

Annual Compliance Report - Regulatory & Investigatory Powers Act (RIPA) 2019 pdf icon PDF 90 KB

Report of the Director of Streetscene and Regulatory Services

12.

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

13.

Consideration of Approval of Severance Package (1)

Report of the Director of Streetscene and Regulatory Services

 

(Listing Officer: D Blackburn, Tel: 024 7697 2207)

14.

Consideration of Approval of Severance Package (2)

Report of the Director of Finance

 

(Listing Officer: B Hastie, Tel: 024 7683 3710)

15.

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