Agenda

Audit and Procurement Committee - Monday, 26th September, 2022 2.30 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 Meetings pdf icon PDF 325 KB

To agree the minutes of the meetings held on 27th June, 25th July and 30th August 2022

Additional documents:

4.

Exclusion of Press and Public

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

5.

Outstanding Issues pdf icon PDF 143 KB

Report of the Director of Law and Governance

6.

Work Programme 2022/23 pdf icon PDF 243 KB

Report of the Director of Law and Governance

7.

2022/23 First Quarter Financial Monitoring Report (to June 2022) pdf icon PDF 903 KB

Report of the Chief Operating Officer (Section 151 Officer)

8.

Whistleblowing Annual Report 2021/22 pdf icon PDF 329 KB

Report of the Chief Operating Officer (Section 151 Officer)

9.

Annual Fraud and Error Report 2021/22 pdf icon PDF 321 KB

Report of the Chief Operating Officer (Section 151 Officer)

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 Chief Operating Officer (Section 151 Officer)

12.

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