Venue: The Boardroom, WECA Offices, 3 Rivergate, Temple Quay, Bristol, BS1 6EW

Contact: Tim Milgate 0117 456 6982 

No. Item


Evacuation Procedure

In the event of a fire, please await direction from the West of England Combined Authority staff who will help assist with the evacuation. Please do not return to the building until instructed to do so by the fire warden(s).



Apologies for absence

To receive apologies for absence from Members.


Declarations of Interest under the Localism Act 2011

Members who consider that they have an interest to declare are asked to: a) State the item number in which they have an interest, b) The nature of the interest, c) Whether the interest is a disclosable pecuniary interest, non-disclosable pecuniary interest or non-pecuniary interest. Any Member who is unsure about the above should seek advice from the Monitoring Officer prior to the meeting in order to expedite matters at the meeting itself.


Minutes of the last meeting pdf icon PDF 83 KB

To consider and approve the minutes from 31 July 2019 meeting of the West of England Combined Authority Audit Committee.


Items from the Public



Any member of the public can submit a maximum of 2 written questions. Questions should be addressed to the Chair of the committee and sent to


For the 16 October 2019 meeting, questions must be submitted and received by the deadline of 5.00 pm on Thursday 10 October 2019.


Under the direction of the Chair, wherever possible, written replies to questions will be sent to questioners by the end of the working day prior to the meeting.


Petitions / statements:


If you wish to present a petition or make a statement at this meeting, you are required to submit this in writing by 12 noon on the working day before the meeting to


For the 16 October 2019 meeting, this means that your petition/statement must be submitted and received by 12 noon on Tuesday 15 October 2019. Please note that one statement per individual is permitted.


Statements will be listed for the meeting in the order of receipt. In presenting a statement at the meeting, members of the public are generally permitted to speak for up to 3 minutes each if they so wish. The total time available for the public session at committee meetings is 30 minutes. Within the time available, every effort will be made to enable individuals to verbally present their statements; at the discretion of the Chair, speaking time may sometimes be reduced depending on how many public items are received.


Please note that all public items will be circulated in advance of the meeting to the committee members.



Any member of the public in the West of England Combined Authority may present a petition at a West of England Combined Authority Audit Meeting.


Statutory Accounts 2018/19 pdf icon PDF 109 KB

The purpose of this Report is to present to Members of the WECA Audit Committee the West of England Combined Authority Annual Statement of Accounts for 2018-19 for their review and approval.


Additional documents: