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

10.30 am

1.

Apologies for Absence

Presented By: Chair

10.32 am

2.

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

10.33 am

3.

Chair's Remarks

Presented By: Chair

10.35 am

4.

Minutes - 4 December 2023 pdf icon PDF 154 KB

Presented By: Chair

10.40 am

5.

Action List pdf icon PDF 54 KB

Presented By: Chair

10.45 am

6.

Summary of WMCA's Budget 2024/25 pdf icon PDF 432 KB

Presented By: Linda Horne

10.55 am

7.

Update on Statutory Accounts

Presented By: Louise Cowen

11.05 am

8.

Strategic Risk Register Update pdf icon PDF 113 KB

Presented By: Linda Horne/Peter Astrella

Additional documents:

11.20 am

9.

2024/25 Treasury Management Policy, Strategy and Practices pdf icon PDF 594 KB

Presented By: Linda Horne/ Mark Finnegan

11.35 am

10.

Information Governance Annual Report pdf icon PDF 165 KB

Presented By: Gurmit Sangha

11.45 am

11.

Internal Audit Update pdf icon PDF 229 KB

Presented By: Loraine Quibell

Additional documents:

11.55 am

12.

Forward Plan pdf icon PDF 87 KB

Presented By: Chair

Date of Next Meeting -11 March 2023