Agenda

Audit and Procurement Committee - Monday, 3rd June, 2024 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 361 KB

To agree the minutes of the meeting held on 18th March 2024

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 137 KB

Report of the Director of Law and Governance

6.

Work Programme 2024/2025 pdf icon PDF 331 KB

Report of the Director of Law and Governance

7.

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

8.

Consideration of Approval of Severance Packages

Report of the Director of City Services and Commercial and the Director of Human Resources

 

(Listing officers: A Walster, Andrew.walster@coventry.gov.uk and S Newing, Susanna.newing@coventry.gov.uk)

9.

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