Agenda

Audit and Procurement Committee - Monday, 17th March, 2025 2.30 pm

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

Contact: Lara Knight, Governance Services, Email:  lara.knight@coventry.gov.uk 

Items
No. Item

Public Business

1.

Apologies

2.

Declarations of Interest

3.

Minutes of Previous Meetings pdf icon PDF 353 KB

To agree the minutes of the meetings held on 29th January and 17th February 2025.

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.

2024/25 Third Quarter Financial Monitoring Report (to December 2024) pdf icon PDF 940 KB

Report of the Director of Finance and Resources (Section 151 Officer)

6.

Internal Audit Recommendation Tracking Report pdf icon PDF 350 KB

Report of the Director of Finance and Resources (Section 151 Officer)

7.

Quarter Three Internal Audit Progress Report 2024-25 pdf icon PDF 313 KB

Report of the Director of Finance and Resources (Section 151 Officer)

8.

Corporate Risk pdf icon PDF 246 KB

Report of the Director of Finance and Resources (Section 151 Officer)

Additional documents:

9.

Coventry Municipal Holdings Limited - Accounts for the Year Ending 31st March 2024 pdf icon PDF 303 KB

Report of the Director for City Services and Commercial and Director for Coventry Municipal Holdings Limited

Additional documents:

10.

Outstanding Issues pdf icon PDF 133 KB

Report of the Director of Law and Governance

11.

Work Programme 2024/2025 pdf icon PDF 333 KB

Report of the Director of Law and Governance

12.

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

13.

Procurement and Commissioning Progress Report

Report of the Director of Law and Governance

 

(Listing Officer: R Amour. Email: rob.amor@coventry.gov.uk)

14.

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