Agenda
PDF 98 KBVenue: Room 116, West Midlands Combined Authority, 16 Summer Lane, Birmingham, B19 3SD
Contact: Lyndsey Roberts, Governance Services Officer
| Note | 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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10.00 am |
Chair's Remarks Presented By: Chair |
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10.05 am |
Minutes of the meeting held on 19 January 2018 Presented By: Chair |
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10.10 am |
Matters Arising (a) Health & Safety Reporting (b) Whistleblowing (c) Wolverhampton Interchange Lessons Learned - Update (d) Devolution 1 & 2 Update Presented By: Tim Martin Tim Martin Tim Martin Tim Martin |
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10.20 am |
Forward Plan Presented By: Chair Additional documents: |
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Business Items for Noting/Approval |
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10.25 am |
Governance Structures Presented By: Tim Martin Additional documents: |
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10.35 am |
Capability and Vacancy Risks Presented By: Rita Rais |
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10.50 am |
WMCA Progress Report March 2018 Presented By: Grant Patterson Additional documents: |
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11.05 am |
Informing the Audit Risk Assessment Presented By: Grant Patterson Additional documents: |
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Presented By: Terry Tobin Additional documents: |
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11.20 am |
WMCA Annual Governance Statement (a) Outturn Report for Internal Audit 2017/18 (b) Internal Audit Annual Report 2017/18 (c) WMCA Assurance Overview March 2018 Presented By: Tim Martin Tim Martin Peter Farrow Joti Sharma Additional documents: |
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11.45 am |
Internal Audit Plan 2018/19 Presented By: Peter Farrow |
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Date of Next Meeting |
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12.00 pm |
Date of Next Meeting Presented By: Chair |