Agenda
PDF 104 KBVenue: To be held remotely via MS Team
Contact: Wendy Slater, Senior Governance Services Officer
| Note | No. | Item |
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Meeting Business Items |
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10.30 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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Chair's Remarks Presented By: Chair |
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Business Items for Noting/Approval |
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10.35 am |
Minutes - 2 November 2021 Presented By: Chair |
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Matters Arising Presented By: Chair |
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10.40 am |
Presented By: Chair |
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10.45 am |
WMCA Strategic Risk Register Presented By: Victoria Harman Additional documents: |
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10.55 am |
Covid-19 Revenue and Capital Costs Presented By: Linda Horne |
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11.05 am |
2022/23 Treasury Management -Policy, Strategy and Practices Presented By: Mark Finnegan Additional documents: |
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11.15 am |
Appointment of External Auditors Presented By: Linda Horne |
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11.25 am |
Internal Audit Update Presented By: Peter Farrow |
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11.35 am |
Draft 2022/23 Internal Audit Plan Presented By: Peter Farrow |
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11.45 am |
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 relating to the financial or business affairs of any particular person (including the authority holding that information) Presented By: Chair |
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Update on Midland Metro Track Replacement Presented By: Anne Shaw/ Satish Mistry |
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Date of Next Meeting- 12 April 2022 |