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 372 KB To agree the minutes of the meeting held on 30^th 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 148 KB Report of the Director of Law and Governance
6.	Work Programme 2020/21 PDF 280 KB Report of the Director of Law and Governance
7.	Treasury Management update PDF 141 KB Report of the Director of Finance Additional documents: Treasury Management Update 2020-21 - Appendix 1 - Temporary Loans , item 7. PDF 14 KB Treasury Management Update 2020-21 - Appendix 2 - Lending List , item 7. PDF 85 KB
8.	Quarter Three Internal Audit Progress Report 2020-21 PDF 410 KB Report of the Director of Finance
9.	Annual Fraud and Error Report 2019-20 PDF 338 KB Report of the Director of Finance
10.	Half Yearly Fraud and Error Report 2020-21 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 View the reasons why item 12. is restricted 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.