Agenda

Audit and Procurement Committee - Monday, 20th March, 2023 2.30 pm

Venue: Diamond Rooms 1 and 2 - Council House. View directions

Contact: Lara Knight / Michelle Salmon, Governance Services, Email:  lara.knight@coventry.gov.uk /  michelle.salmon@coventry.gov.uk 

Items
No. Item

Public Business

1.

Apologies

2.

Declarations of Interest

3.

Minutes of Previous Meeting pdf icon PDF 369 KB

To agree the minutes of the meetings held on 30th January and 27th February 2023

Additional documents:

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.

Outstanding Issues pdf icon PDF 141 KB

Report of the Director of Law and Governance

6.

Work Programme 2022/23 pdf icon PDF 243 KB

Report of the Director of Law and Governance

7.

2022/23 Third Quarter Financial Monitoring Report (to December 2022) pdf icon PDF 919 KB

Report of the Interim Chief Executive (Section 151 Officer)

8.

Quarter Three Internal Audit Progress Report 2022-23 pdf icon PDF 349 KB

Report of the Interim Chief Executive (Section 151 Officer)

9.

Half Yearly Fraud and Error Report 2022-23 pdf icon PDF 297 KB

Report of the Interim Chief Executive (Section 151 Officer)

 

10.

Corporate Risk pdf icon PDF 380 KB

Report of the Interim Chief Executive (Section 151 Officer)

Additional documents:

11.

Annual Compliance Report 2023 - Regulatory & Investigatory Powers Act (RIPA) 2000 pdf icon PDF 180 KB

Report of the Chief Legal Officer

12.

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

13.

Procurement and Commissioning Progress Report

Report of the Chief Legal Officer

14.

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