Agenda
PDF 125 KBVenue: Room 116, West Midlands Combined Authority, 16 Summer Lane, Birmingham, B19 3SD
Contact: Wendy Slater, Senior Governance Services Officer
| Note | No. | Item |
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Meeting Business Items |
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10.00 am |
Apologies for Absence (if any) Presented By: Chair |
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10.02 am |
Declarations of Interest (if any) 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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10.03 am |
Chair's Remarks (if any) Presented By: Chair |
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10.05 am |
Minutes - 4 October 2023 Presented By: Chair |
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10.10 am |
Presented By: Chair |
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10.15 am |
Annual Accounts 2022/ 23 for West Midlands Combined Authority
(a) Annual Accounts for 2022/23 for the WMCA (covering report) (b) WMCA Financial Report (c) Audit Findings (d) Auditor’s Annual Report Presented By: Linda Horne /Grant Thornton Additional documents: |
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10.55 am |
Treasury Management Mid-Year Report 2023/24 Presented By: Mark Finnegan Additional documents: |
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11.10 am |
Internal Audit Report Presented By: Loraine Quibell Additional documents: |
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11.25 am |
Financial Due Diligence Checks on Suppliers in response to Rail Package Package 1 Presented By: Linda Horne |
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11.35 am |
Assurance Performance Report -July to September 2023 Presented By: Joti Sharma |
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11.45 am |
Presented By: Chair |
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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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11.50 am |
Update on Whistleblowing Claims Presented By: Loraine Quibell |
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Date of Next Meeting- 30 January 2024 |