Agenda

Venue: Room 103, West Midlands Combined Authority, 16 Summer Lane, Birmingham, B19 3SD

Contact: Tanya Patel, Governance Services Officer 

Items
Note No. Item

Meeting Business Items

10.00 am

1.

Apologies for Absence

Presented By: Chair

2.

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

3.

Minutes - 4 March 2021 pdf icon PDF 150 KB

Presented By: Chair

4.

Matters Arising

Presented By: Chair

5.

Chair's Remarks

Presented By: Chair

6.

Forward Plan pdf icon PDF 49 KB

Presented By: Tanya Patel

Business Items for Noting/Approval

10.20 am

7.

Internal Audit Annual Report 2020 - 2021 pdf icon PDF 219 KB

Presented By: Peter Farrow

10.40 am

8.

Draft Annual Governance Statement pdf icon PDF 115 KB

Presented By: Tim Martin

Additional documents:

11.10 am

9.

External Audit Plan

Presented By: Grant Thornton

10.

Exclusion of the Public and Press

To pass the following resolution:

That in accordance with Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information as specified in the paragraphs of that act.

Presented By: Chair

11.30 am

11.

Investigations and Whistleblowing Update

Presented By: Tim Martin

Date of Next Meeting

11.35 am

12.

Monday 28 June 2021 at 10.00am

Presented By: Chair