Agenda

West Midlands Combined Authority Board - Friday, 10th June, 2016 11.00 am

Venue: Hall 4, The International Convention Centre, Broad St, Birmingham B1 2EA

Contact: Jaswinder Kaur 01902 550320 Email: jaswinder.kaur2@wolverhampton.gov.uk

Items
No.	Item
1.	Meeting Business Items View the background to item 1.
11.	Appointment of Members to the Combined Authority 2016-2017 PDF 99 KB View the background to item 11.
12.	Appointment of Chair View the background to item 12.
13.	Appointment of Vice-Chair View the background to item 13.
14.	Apologies for absence View the background to item 14.
15.	Declaration of Interest (if any) View the background to item 15.
16.	Chairs Opening Remarks View the background to item 16.
17.	Membership of the Combined Authority - Current Membership PDF 105 KB View the background to item 17.
18.	Calendar of Key Meetings 2016-2017 PDF 201 KB View the background to item 18.
19.	Forward Plan PDF 50 KB View the background to item 19.
2.	Combined Authority Governance View the background to item 2.
21.	Approval and adoption of the Constitution, including appointment of statutory officers and member allowances PDF 149 KB View the background to item 21.
22.	Appointment of Members and Chairs/Vice-Chairs of Statutory Committees PDF 110 KB View the background to item 22.
23.	Appointments to Outside Bodies PDF 96 KB View the background to item 23.
24.	Governance Arrangements PDF 105 KB View the background to item 24. Additional documents: Item 2 4a - Governance Arrangements for Cllr LEP Reps , item 24. PDF 2 MB Item 2.4b - Draft Governance Arrangements - Officers , item 24. PDF 104 KB Item 2.4b - Appendix Governance Officer , item 24. PDF 725 KB
25.	Portfolio Arrangements View the background to item 25.
26.	Implementing the Devolution Agreement - Provision for Mayoral West Midlands Combined Authority PDF 168 KB View the background to item 26. Additional documents: Item 2.6 - Appendix A - DRAFT Mayoral (elections) Order - Provision for a Mayoral WMCA , item 26. PDF 84 KB Item 2.6 - Appendix B -Draft Mayoral WMCA Gov Review , item 26. PDF 894 KB Item 2.6 - Appendix C - Draft Mayoral Scheme , item 26. PDF 495 KB
27.	New Applications for Membership PDF 108 KB View the background to item 27. Additional documents: Item 2.7b - Application for membership - Warwickshire County Council , item 27. PDF 109 KB
3.	Combined Authority Strategic Framework View the background to item 3.
31.	Approval of the Strategic Economic Plan PDF 90 KB View the background to item 31.
32.	Approval of the Strategic Transport Plan PDF 136 KB View the background to item 32. Additional documents: Item 3.2 - Appendix A Summary Document WMCA , item 32. PDF 5 MB
33.	Approval of the Assurance Framework PDF 100 KB View the background to item 33. Additional documents: Item 3 3 - Appendix Draft WMCA Assurance Framework 1 June , item 33. PDF 2 MB
4.	Combined Authority Commissions View the background to item 4.
41.	Mental Health Commission Update View the background to item 41.
42.	Land Commission Update View the background to item 42.
43.	Productivity and Skills Commission Update View the background to item 43.
5.	Combined Authority Financial Framework View the background to item 5.
51.	2016-2017 Combined Authority Budget PDF 294 KB View the background to item 51.
52.	Treasury and Investment Programme Financing Report PDF 297 KB View the background to item 52.
53.	Establishment of a West Midlands Combined Authority Investment Board PDF 160 KB View the background to item 53. Additional documents: Restricted enclosure 27 View the reasons why document 53./2 is restricted Restricted enclosure 28 View the reasons why document 53./3 is restricted
6.	Any Other Business View the background to item 6.
61.	None Notified View the background to item 61.
7.	Date of Next Meeting View the background to item 7.
71.	Friday 22 July 2016, 11:00 - 14:00, Council Chamber, Birmingham Council House, B1 1BB View the background to item 71.
8.	Item 2 1 - Approval and adoption of draft Constitution Final (Revised) PDF 136 KB View the background to item 8.