Agenda

Audit and Procurement Committee
Monday, 25th February, 2019 3.00 pm

Venue: Council House

Contact: Lara Knight / Michelle Salmon, Governance Services, Tel: 024 7683 3237 / 3065, 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 102 KB To agree the minutes of the meeting held on 21^st January 2019
4.	Exclusion of Press and Public To consider whether to exclude the press and public for the item(s) of business for the reasons shown in the report.
5.	Outstanding Issues PDF 72 KB Report of the Deputy Chief Executive (Place)
6.	Work Programme 2018/19 PDF 43 KB Report of the Deputy Chief Executive (Place)
7.	Certification Work for Coventry City Council for Year Ended 31 March 2018 (Grant Thornton) PDF 160 KB Report of the Deputy Chief Executive (Place)
8.	2018/19 Third Quarter Financial Monitoring Report (to December 2018) PDF 237 KB Report of the Deputy Chief Executive (Place)
9.	Quarter Three Internal Audit Progress Report 2018-2019 PDF 129 KB Report of the Deputy Chief Executive (Place)
10.	Information Commissioner's Office - Data Protection Audit Progress Report PDF 124 KB Report of the Deputy Chief Executive (Place)
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 Deputy Chief Executive (People) (Listing Officer: M Burn, tel: 024 7683 3757)
13.	Any other items of private business which the Chair decides to take as a matter of urgency because of the special circumstances involved.