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

Contact: Wendy Slater, Senior Governance Services Officer 

Note No. Item

Meeting Business Items

10.00 am


Apologies for Absence

Presented By: Chair


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

10.03 am


Chair's Remarks

Presented By: Chair

10.08 am


Minutes -30 January 2024 pdf icon PDF 180 KB

Presented By: Chair

10.10 am


Health & Safety Annual Update pdf icon PDF 407 KB

Presented By: Ben Gittings

10.25 am


Single Assurance Framework - Assurance Performance Report -October to December 2023 pdf icon PDF 441 KB

Presented By: Joti Sharma

10.40 am


Internal Audit Update pdf icon PDF 232 KB

Presented By: Loraine Quibell

Additional documents:

11.00 am


Draft Annual Governance Statement pdf icon PDF 127 KB

Presented By: Helen Edwards

Additional documents:

11.10 am


Overview of WMCA's Arm's Length Companies pdf icon PDF 187 KB

Presented By: Helen Edwards

11.30 am


Audit, Risk and Assurance Committee - Terms of Reference pdf icon PDF 149 KB

Presented By: Julia Cleary

Additional documents:


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

11.45 am


Transport Governance Capital Programme Governance Review

Presented By: Helen Edwards

Date of Next Meeting -To be Advised