Agenda

Audit and Procurement Committee - Monday, 27th September, 2021 1.00 pm

Venue: Diamond Rooms 1 and 2 - Council House. View directions

Contact: Lara Knight / Michelle Salmon, Governance Services, 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 351 KB

To agree the minutes of the meeting held on 26th July 2021

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 2021/22 pdf icon PDF 280 KB

Report of the Director of Law and Governance

7.

2021/22 First Quarter Financial Monitoring Report (to June 2021) pdf icon PDF 921 KB

Report of the Director of Finance

8.

Annual Fraud and Error Report 2020/21 pdf icon PDF 330 KB

Report of the Director of Finance

9.

Whistleblowing Annual Report 2020/21 pdf icon PDF 330 KB

Report of the Director of Finance

10.

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

11.

Procurement and Commissioning Progress Report

Report of the Director of Law and Governance

 

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

12.

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