Agenda

Audit and Procurement Committee - Monday, 24th November, 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 351 KB

To agree the minutes of the meeting held on 22nd September 2025

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.

Grant Thornton - Auditor's Annual (Value for Money) Report on Coventry City Council 2024/25 pdf icon PDF 213 KB

Report of the External Auditor (Grant Thornton)

Additional documents:

6.

Treasury Management Update 2025/26 - Half Year Progress Report pdf icon PDF 564 KB

Report of the Director of Finance and Resources

7.

Internal Audit Professional Standards Update pdf icon PDF 430 KB

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

8.

Information Governance Annual Report 2024/2025 pdf icon PDF 356 KB

Report of the Director of Law and Governance

9.

Coventry Municipal Holdings Limited - Compliance with Group Governance Agreement pdf icon PDF 259 KB

Report of the Director of Finance and Resources

10.

Complaints to the Local Government and Social Care Ombudsman 2024/2025 pdf icon PDF 381 KB

Report of the Chief Executive

Additional documents:

11.

Outstanding Issues pdf icon PDF 133 KB

Report of the Director of Law and Governance

12.

Work Programme 2025/2026 pdf icon PDF 108 KB

Report of the Director of Law and Governance

13.

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

14.

Consideration of Approval of Severance Packages

Report of the Director of Law and Governance

 

(Listing Officer: J Newman, email: Julie.newman@coventry.gov.uk)

15.

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