Agenda

Audit and Procurement Committee - Monday, 2nd February, 2026 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 376 KB To agree the minutes of the meeting held on 24^th November 2025
4.	2024/25 Statement of Accounts PDF 165 KB Report of the Director of Finance and Resources (Note: The Chair of Scrutiny Co-ordination Committee, Councillor G Lloyd, and the Chair of Finance and Corporate Services Scrutiny Board (1), Councillor A Jobbar, have been invited to attend the meeting for this agenda item. Councillor A Jobbar is a Member of the Committee.) Additional documents: 2024-25 Statement of Accounts - Appendix 1 - Statement of Accounts 2024-25 , item 4. PDF 2 MB 2024-25 Statement of Accounts - Appendix 2 - Audit Findings Report - Coventry City Council 2024-25 , item 4. PDF 2 MB 2024-25 Statement of Accounts - Appendix 3 - Independent Auditor's Report - Coventry City Council 2024-25 , item 4. PDF 274 KB
5.	2025/26 Second Quarter Financial Monitoring Report (to September 2025) PDF 728 KB Report of the Director of Finance and Resources
6.	Internal Audit Plan 2025-26 - Half Year Progress Report PDF 321 KB Report of the Director of Finance and Resources
7.	Half Yearly Fraud and Error Report 2025-2026 PDF 309 KB Report of the Director of Finance and Resources
8.	Whistleblowing Annual Report 2024-2025 PDF 320 KB Report of the Director of Finance and Resources
9.	Outstanding Issues There are no outstanding issues
10.	Work Programme 2025-2026 PDF 108 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