Agenda
PDF 110 KBVenue: This meeting with take place virtually via Microsoft Teams
Contact: Tanya Patel, Governance Services Officer
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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 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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Minutes - 26 October 2020 Presented By: Chair |
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Chair's Remarks (if any) Presented By: Chair |
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Matters Arising · Whistleblowing · Draft Internal Audit Plan · Organisational Response to COVID-19 · Arm’s Length Companies Annual Update Presented By: Tim Martin Loraine Quibell |
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Presented By: Tanya Patel |
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Business Items for Noting / Approval |
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10.20 am |
Covid 19 and support to promote Staff Wellbeing whilst Remote Working Presented By: Tracy Walters |
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10.35 am |
Internal Audit Update - January 2021 Presented By: Peter Farrow |
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10.45 am |
The Annual Audit Letter for West Midlands Combined Authority - Year ended 31 March 2020 Presented By: Grant Thornton Additional documents: |
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10.55 am |
WMCA Strategic Risk Register Presented By: Victoria Harman Additional documents: |
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11.05 am |
Programme & Project Management Framework Update Presented By: Fiona Bebbington |
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11.15 am |
Financial Update Presented By: Linda Horne |
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11.30 am |
2021/22 Treasury Management Policy, Strategy and Practices Presented By: Carl Pearson Additional documents: |
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11.50 am |
Arrangements for the Mayoral Elections May 2021 Presented By: Tim Martin Additional documents: |
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Date of Next Meeting |
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12.00 pm |
Thursday 4 March 2021 @ 10.00am Presented By: Chair |