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Issue - meetings

Meeting: 23/07/2021 - WMCA Board (Item 12.)

12. Appointment of Audit, Risk & Assurance Committee Independent Member pdf icon PDF 102 KB

Presented By: Chair

Decision:

(1)      Mark Smith was appointed to the Chair of Audit, Risk & Assurance Committee for a four year period, starting 1 October 2021, subject to the satisfactory completion of normal appointment processes.

 

(2)      David Lane was thanked for undertaking the role of Chair of the committee for the past five years.

 

(3)      The appointment of David Lane as Chair of the Audit, Risk & Assurance Committee was extended until the 30 September 2021 so as to enable him to oversee the committee’s approval of the WMCA’s 2020/21 final accounts.