Agenda

Audit and Procurement Committee - Monday, 30th September, 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 244 KB To agree the minutes of the meeting held on 22^nd July 2024
4.	Exclusion of Press and Public To consider whether to exclude the press and public for the private item of business for the reasons shown in the report.
5.	2024-25 First Quarter Financial Monitoring Report (to June 2024) PDF 911 KB Report of the Director of Finance and Resources
6.	Whistleblowing Annual Report 2023-2024 PDF 321 KB Report of the Director of Finance and Resources
7.	Annual Governance Statement 2023-2024 PDF 435 KB Report of the Director of Finance and Resources
8.	Corporate Risk PDF 205 KB Report of the Director of Finance and Resources Additional documents: Corporate Risk - Appendix 1 - Corporate Risk Register , item 8. PDF 857 KB
9.	Outstanding Issues PDF 134 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
12.	Procurement and Commissioning Progress Report View the reasons why item 12. is restricted Report of the Director of Law and Governance (Listing Officer: R Amor - Email: rob.amor@coventry.gov.uk)
13.	Any other items of private business which the Chair decides to take as a matter of urgency because of the special circumstances involved.