Agenda

Audit and Procurement Committee - Monday, 30th January, 2023 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 Meeting pdf icon PDF 275 KB

To agree the minutes of the meeting held on 26th September 2022

4.

Outstanding Issues pdf icon PDF 142 KB

Report of the Director of Law and Governance

5.

Work Programme 2022/23 pdf icon PDF 243 KB

Report of the Director of Law and Governance

6.

2022-23 Second Quarter Financial Monitoring Report (to September 2022) pdf icon PDF 910 KB

Report of the Chief Operating Officer (Section 151 Officer)

7.

Treasury Management Update 2022-23 - Half Year Progress Report pdf icon PDF 454 KB

Report of the Chief Operating Officer (Section 151 Officer)

8.

Annual Governance Statement 2021/22 pdf icon PDF 681 KB

Report of the Chief Operating Officer (Section 151 Officer)

9.

Internal Audit Plan 2022-23 – Half Year Progress Report pdf icon PDF 362 KB

Report of the Chief Operating Officer (Section 151 Officer)

10.

Internal Audit Recommendation Tracking Report pdf icon PDF 488 KB

Report of the Chief Operating Officer (Section 151 Officer)

11.

Complaints to the Local Government and Social Care Ombudsman 2021/22 pdf icon PDF 449 KB

Report of the Chief Executive

Additional documents:

12.

Information Governance Annual Report 2021-2022 pdf icon PDF 405 KB

Report of the Chief Legal Officer

13.

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

Nil