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Investment Panel - Terms of Reference

Membership

Voting membership:

  • Chair – Appointed by WM Financial Director Group

  • Strategic Member - Director of Strategy or their nominee

  • Economic Member – Director of Strategy or their nominee

  • Commercial Member – Director of Investment & Commercial Activities or their nominee

  • Financial Member – Director of Finance or their nominee

  • Management Member – Head of Strategic Hub or their nominee

  • Representative from each Constituent Council

  • Representative from each LEP

In addition, there is provision for a further WMCA Member to represent a portfolio specialism that may be required to assist in deliberations at the request of the Chair.

Substitutes (Voting Members):
Voting Members may provide substitutes as agreed with the Chair of the Investment Panel prior to each meeting.

Non-Voting membership:
Non-Constituent Councils may attend meetings in a non-voting capacity.