Agenda
PDF 109 KBVenue: This meeting will take place virtually via Microsoft Teams
Contact: Tanya Patel, Governance Services Officer
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Meeting Business Items |
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10.00 am |
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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Minutes - 8 September 2020 Presented By: Chair |
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Chair's Remarks (if any) Presented By: Chair |
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Matters Arising · Whistleblowing · Exit Payment Cap · Treasury Management Strategy Presented By: Tim Martin Tim Martin Linda Horne |
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Presented By: Tanya Patel |
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Business Items for Noting / Approval |
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10.15 am |
West Midlands Pension Fund Presented By: Rachel Brothwood |
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10.35 am |
WMCA Assurance Update Presented By: Hardial Phull |
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10.45 am |
Combined Authorities response to COVID-19 (a) Organisational / Strategic Response (b) Financial Update Presented By: Tim Martin Linda Horne |
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11.00 am |
WMCA Strategic Risk Register Presented By: Fiona Bebbington Additional documents: |
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11.10 am |
Internal Audit Update - October 2020 Presented By: Peter Farrow |
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11.20 am |
External Audit Update for the Year Ending 31 March 2020 Presented By: Grant Thornton Additional documents: |
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11.40 am |
Performance Reporting Presented By: Andy Morgan |
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Date of Next Meeting |
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Date of the Next Meeting Presented By: Chair |