Decision details

1.     That the dissolution of the West Midlands Joint Committee be agreed, for the reasons set out in the Cabinet report.

2.     That it be agreed to set up a Joint Executive Committee with the other six Councils within the West Midlands for the purpose of airport decisions known as West Midlands Shareholders Airport Committee in accordance within the terms of reference set out at Appendix 4 to the Cabinet report.

3.     That the proposals for managing the remaining residual business of the West Midlands Joint Committee once it is dissolved as set out in Appendix 3 to the Cabinet report be agreed.

4.     That the Monitoring Officer will set out all relevant changes to the Council’s Constitution at a future meeting of Full Council in order to enact recommendations 1 and 2 be noted.

5.     That the Monitoring Officer be authorised to negotiate, execute and complete all legal documents necessary to support and deliver the above recommendation.