Agenda

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

Contact: Tanya Patel, Governance Services Officer 

Items
No. Item

Meeting Business Items

1.

Apologies for Absence

Apologies for absence were received from xxxx

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.

Chair's Remarks

Presented By: Chair

Business Items for Noting/Approval

4.

Minutes - 18 January 2022 pdf icon PDF 156 KB

Presented By: Chair

5.

Matters Arising

Presented By: Chair

6.

Equity & Inclusion Scheme 2022-24 pdf icon PDF 136 KB

Presented By: Anna Sirmoglou

7.

Delivery of the Annual Business Plan pdf icon PDF 158 KB

Presented By: Fiona Bebbington

Additional documents:

8.

WMCA Strategic Risk Update pdf icon PDF 140 KB

Presented By: Peter Astrella

Additional documents:

9.

Single Assurance Framework -Assurance Performance Report October to March 2022 pdf icon PDF 386 KB

Presented By: Joti Sharma

10.

Internal Audit Annual Report pdf icon PDF 422 KB

Presented By: Peter Farrow/Sandra Kalyan

11.

2022/23 Internal Audit Plan pdf icon PDF 203 KB

Presented By: Peter Farrow/Sandra Kalyan

12.

Annual Auditor's Report on West Midlands Combined Authority 2020/21 pdf icon PDF 105 KB

Presented By: Grant Thornton

Additional documents:

13.

West Midlands Combined Authority External Audit Plan 2020/21 pdf icon PDF 109 KB

Presented By: Grant Thornton

Additional documents:

14.

Draft Annual Governance Statement for 2021/22 pdf icon PDF 115 KB

Presented By: Jayne Middleton

Additional documents:

15.

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

16.

Cyber Essentials Update

Presented By: Chair

Date of Next Meeting - To be advised