Process
The process is below:
- Panel paper submission to Governance by Directorate/Sponsor
- Investment Panel Agenda Dispatch
(At least 5 days)
- WMCA Panel member reviews Agenda
- WMCA Panel member assigns SMEs to review agenda items
- WMCA Panel member nominates alternative representative and informs SH
- WMCA Panel member identifies key questions/areas to focus on
- Investment Panel
- investment Panel minutes issued within 48 hours of conclusion of the meeting
- Sponsor / directorate opportunity to take on board panel outputs
The Investment Panel will produce an output that will be forwarded to the Investment Board to assist them with their deliberations, this output will be produced by the Strategic Hub under the direction of the Panel and will contain the following:
- Key overview of the proposal and the observations of the Investment Panel on that proposal
- Key lines of enquiry for the Investment Board to focus on
- View on the level of risk in approving the proposal
- Recommendations to help mitigate risk level or to improve proposal