Agenda

Audit and Procurement Committee - Monday, 23rd June, 2025 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 icon PDF 356 KB

To agree the minutes of the meeting held on 17th March 2025

4.

Annual Governance Statement 2024/25 pdf icon PDF 422 KB

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

5.

Internal Audit Annual Report 2024/25 pdf icon PDF 379 KB

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

6.

Internal Audit Plan 2025-26 and Internal Audit Strategy 2025-2028 pdf icon PDF 292 KB

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

7.

Outstanding Issues

There are no outstanding issues

8.

Work Programme 2025/2026 pdf icon PDF 108 KB

Report of the Director of Law and Governance

9.

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