Issue - meetings

The board received the minutes of the Audit, Risk & Assurance Committee held on 17 November 2017.

In respect of minute no. 24 (‘Combined Authority Leadership Team Priorities’) David Lane, Chair of the Audit, Risk & Assurance Committee, reported that it would be considering a ‘governance map’ at its next meeting to help identify the relationships that existed amongst the WMCA’s boards/committees.

In respect of minute no. 29 (‘WMCA Arm’s Length Companies Checklist’), David Lane reported that a checklist was being developed that would be used by the committee on an annual basis to seek confidence in the assurance arrangements for arm’s length companies related to the WMCA.

Resolved:

The minutes of the meeting held on 17 November 2017 be noted.