Agenda
PDF 111 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 Presented By: Chair |
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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 Presented By: Chair |
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10.08 am |
Minutes -30 January 2024 Presented By: Chair |
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10.10 am |
Health & Safety Annual Update Presented By: Ben Gittings |
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10.25 am |
Single Assurance Framework - Assurance Performance Report -October to December 2023 Presented By: Joti Sharma |
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10.40 am |
Internal Audit Update Presented By: Loraine Quibell Additional documents: |
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11.00 am |
Draft Annual Governance Statement Presented By: Helen Edwards Additional documents: |
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11.10 am |
Overview of WMCA's Arm's Length Companies Presented By: Helen Edwards |
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11.30 am |
Audit, Risk and Assurance Committee - Terms of Reference Presented By: Julia Cleary Additional documents: |
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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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11.45 am |
Transport Governance Capital Programme Governance Review Presented By: Helen Edwards |
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Date of Next Meeting -To be Advised |