Agenda

Audit and Procurement Committee - Monday, 25th November, 2024 2.30 pm

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

Contact: Michelle Salmon, Governance Services, Email: michelle.salmon@coventry.gov.uk

Items
No.	Item
	Public Business
1.	Apologies
2.	Declarations of Interest
3.	Minutes of Previous Meeting PDF 344 KB To agree the minutes of the meeting held on 30^th September 2024
4.	2023/24 External Audit Plan and Related Audit Reports PDF 157 KB Report of the Director of Finance and Resources Additional documents: Appendix 1 - Audit Plan 2023-24 , item 4. PDF 9 MB Appendix 2 - Informing the Audit Risk Assessment - 2023-24 , item 4. PDF 327 KB Appendix 3 - IT Audit Findings 2023-24 , item 4. PDF 301 KB
5.	External Audit Documentation Relating to the Council's 2020/21, 2021/22 and 2022/23 Statutory Accounts PDF 142 KB Report of the Director of Finance and Resources Additional documents: Appendix 1 - Audit Findings Report 2020-21 , item 5. PDF 325 KB Appendix 2 - Audit Report 2021-22 and 2022-23 , item 5. PDF 244 KB Appendix 3 - Disclaimer of opinion due to backstop 2020-21 , item 5. PDF 245 KB Appendix 4 - Disclaimer of opinion due to backstop 2021-22 , item 5. PDF 149 KB Appendix 5 - Disclaimer of opinion due to backstop 2022-23 , item 5. PDF 149 KB There are a further 3 documents.View the full list of documents for item 5.
6.	Annual Compliance Report 2023 - Regulatory & Investigatory Powers Act (RIPA) 2000 PDF 182 KB Report of the Director of Law and Governance
7.	Internal Audit Plan 2024-25 - Half Year Progress Report PDF 318 KB Report of the Director of Finance and Resources
8.	Treasury Management Update 2024-25 - Half Year Progress Report PDF 545 KB Report of the Director of Finance and Resources
9.	Outstanding Issues PDF 131 KB Report of the Director of Law and Governance
10.	Work Programme 2024/2025 PDF 332 KB Report of the Director of Law and Governance
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
	Nil