Agenda
PDF 111 KBVenue: This meeting will be held 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 - 18 January 2021 Presented By: Chair |
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Chair's Remarks Presented By: Chair |
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Matters Arising · Recruitment of new Independent Member / Chair · Overview & Scrutiny Committee Mayoral Question Time: Budget – Response from the Mayor to recommendations presented to the WMCA Board on 13 November 2020 Presented By: Dan Essex Chair |
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Presented By: Tanya Patel |
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Business Items for Noting / Approval |
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10.15 am |
Quarterly Programme Assurance Update Report Presented By: Fiona Bebbington |
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10.25 am |
Strategic Risk Register Presented By: Victoria Harman |
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10.35 am |
Assurance Report - Arm's Length Companies: Assurance & Governance Arrangements Presented By: Loraine Quibell |
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10.45 am |
Midland Metro Limited Accounts 2019/20 Presented By: Linda Horne Additional documents: |
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10.55 am |
Internal Audit Plan 2021 - 2022 Presented By: Peter Farrow |
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11.05 am |
Internal Audit Update - March 2021 Presented By: Peter Farrow |
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11.15 am |
Informing the Audit Risk Assessment 2020/21 for West Midlands Combined Authority Presented By: Grant Thornton Additional documents: |
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11.25 am |
Adoption of a Revised Code of Conduct for the Mayor and Members of the Combined Authority Presented By: Tim Martin Additional documents: |
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Update on Cyber Security & ICT Processes Presented By: Jason Danbury |
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Exclusion of the Public and Press [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 the Act.] Presented By: Chair |
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11.40 am |
Update on Cyber Security & ICT Processes Presented By: Jason Danbury |
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11.45 am |
Investigations and Whistleblowing Update Presented By: Tim Martin Additional documents:
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11.50 am |
ATG Administration Presented By: Tim Martin |
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Date of Next Meeting |
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Date of Next Meeting Presented By: Chair |