Agenda

Venue: Room 116, West Midlands Combined Authority, 16 Summer Lane, Birmingham, B19 3SD

Contact: Wendy Slater, Senior 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 - 19 April 2021 pdf icon PDF 127 KB

Presented By: Chair

4.

Matters Arising

·       Recruitment on new Independent Member / Chair

Presented By: Satish Mistry/ Dan Essex

5.

Chair's Remarks (if any)

Presented By: Chair

6.

Forward Plan pdf icon PDF 56 KB

Presented By: Wendy Slater

Business Items for Noting/Approval

10.10 am

7.

Annual Accounts Update 2020/2021 pdf icon PDF 135 KB

Presented By: Linda Horne

10.25 am

8.

Presentation: Audit Process and Accounts

Presented By: Grant Thornton

10.35 am

9.

Internal Audit Update pdf icon PDF 355 KB

Presented By: Peter Farrow

10.40 am

10.

WMCA Strategic Risk Register pdf icon PDF 138 KB

Presented By: Victoria Harman

Additional documents:

10.45 am

11.

WMCA Strategic Risk Management Framework V1.0 pdf icon PDF 152 KB

Presented By: Victoria Harman

Additional documents:

11.10 am

12.

Equality Statistics and General Equalities Update pdf icon PDF 265 KB

Presented By: Anna Sirmoglou

11.25 am

13.

Health and Safety Ways of Working and Data Security & Post Protection Lone Working Update (post Covid-19) pdf icon PDF 217 KB

Presented By: Ben Gittings/ Gurmit Sangha

Additional documents:

11.40 am

14.

Presentation : Annual Delivery Plan

Presented By: Julia Goldsworthy/ Linda Horne

11.55 am

15.

Terms of Reference - Whistleblowing Panel pdf icon PDF 118 KB

Presented By: Satish MIstry/ Loraine Quibell

Additional documents:

Date of Next Meeting

16.

Monday 26 July at 10.00am

Presented By: Chair