Agenda
Venue: Room 103, West Midlands Combined Authority, 16 Summer Lane, Birmingham, B19 3SD
Contact: Lyndsey Roberts, Governance Services Officer
No. | Item |
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Meeting Business Items |
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Apologies for Absence Presented By: Chair |
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Declarations of Interest Members are reminded of the need to declare any disclosable pecuniary interests they have in an item being discussed during the course of the meeting. In addition, the receipt of any gift or hospitality should be declared where the value of it was thought to have exceeded £25 (gifts) or £40 (hospitality). Presented By: Chair |
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Chair's Remarks Presented By: Chair |
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Minutes of the meeting held on 16 March 2018 PDF 149 KB Presented By: Chair |
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Matters Arising (a) Health & Safety Reporting (b) Whistleblowing
Presented By: Tim Martin Tim Martin |
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Presented By: Chair |
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Business Items for Noting/Approval |
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Strategic Risk Register PDF 98 KB Presented By: Loraine Quibell Additional documents: |
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WMCA Constitution Review Update Presented By: Tim Martin |
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Review of Arrangements for Standards and Conduct in the Combined Authority PDF 112 KB Presented By: Tim Martin |
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Devolution Deal - Update on Changes to Fire Service Governance PDF 107 KB Presented By: Tim Martin |
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Internal Audit Update PDF 169 KB Presented By: Peter Farrow |
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Investment Portfolio Governance Audit Update 2018 PDF 150 KB Presented By: Sean Pearce Additional documents: |
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Annual Accounts 2017/18 for West Midlands Combined Authority PDF 100 KB (a) Audit Findings Summary (b) Audit Findings – West Midlands Combined Authority (c) Audit Findings – West Midlands Integrated Transport Authority Pension Fund (d) Letters of Representation (e) WMCA Annual Accounts and WMITA Pension Fund Accounts Presented By: Grant Patterson Grant Patterson Grant Patterson Grant Patterson Linda Horne Additional documents:
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Exclusion of the Public and Press To pass the following resolution: That in accordance with s100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following item of business as it is likely to involve the disclosure of exempt information as specified in paragraph 5 of the Act. Presented By: Chair |
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Health & Safety Governance Structures Presented By: Mark Ashmore Additional documents:
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