Agenda

Audit and Procurement Committee - Monday, 24th June, 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 icon PDF 293 KB

To agree the minutes of the meeting held on 3rd June 2024

4.

Exclusion of Press and Public

To consider whether to exclude the press and public for the private items of business for the reasons shown in the reports.

5.

Local Code of Corporate Governance 2024/25 pdf icon PDF 163 KB

Report of the Director of Law and Governance

Additional documents:

6.

Internal Audit Annual Report 2023/2024 pdf icon PDF 362 KB

Report of the Director of Finance and Resources

7.

Internal Audit External Quality Assessment pdf icon PDF 244 KB

Report of the Director of Finance and Resources

Additional documents:

8.

Outstanding Issues pdf icon PDF 135 KB

Report of the Director of Law and Governance

9.

Work Programme 2024/2025 pdf icon PDF 331 KB

Report of the Director of Law and Governance

10.

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

11.

Consideration of Approval of Severance Package

Report of the Director of Regeneration and Economy

 

(Listing Officer: Kim Mawby - Email: kim.mawby@coventry.gov.uk)

12.

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

Consideration of the Approval of Severance Packages

 

 Report of the Director of Childrens Servies and Education

 

 Listing Officer: Neil MacDonald, Email: neil.macdonald@coventry.gov.uk)

 

The reason for urgency being the need to consider the report prior to the next meeting of the Committee, due to the timescales involved.

 

Additional documents: