Agenda

Meeting Held Remotely, Audit and Procurement Committee
Monday, 25th January, 2021 4.00 pm

Venue: This meeting will be held remotely. The meeting can be viewed live by pasting this link into your browser: https://youtu.be/XBK3PlwPZ4k

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 372 KB

To agree the minutes of the meeting held on 30th November 2020

4.

Exclusion of Press and Public

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

5.

Outstanding Issues pdf icon PDF 148 KB

Report of the Director of Law and Governance

6.

Work Programme 2020/21 pdf icon PDF 280 KB

Report of the Director of Law and Governance

7.

Treasury Management update pdf icon PDF 141 KB

Report of the Director of Finance

Additional documents:

8.

Quarter Three Internal Audit Progress Report 2020-21 pdf icon PDF 410 KB

Report of the Director of Finance

9.

Annual Fraud and Error Report 2019-20 pdf icon PDF 338 KB

Report of the Director of Finance

10.

Half Yearly Fraud and Error Report 2020-21 pdf icon PDF 315 KB

Report of the Director of Finance

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.

Half Yearly Fraud and Error Report 2020-21

Report of the Director of Finance

 

(Listing Officer: K Tyler, tel: 024 7697 2186)

13.

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