Agenda

West Midlands Combined Authority Board - Friday, 22nd July, 2016 11.00 am

Venue: Council Chamber, Birmingham Council House, Victoria Square, Birmingham, B1 1BB

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

Items
No.	Item
1.	Meeting Business Items
11.	Apologies for absence
12.	Declarations of Interests (if any)
13.	Minutes of the WMCA Meeting held on 29 June 2016 PDF 275 KB
14.	Forward Plan PDF 48 KB
2.	Combined Authority Finance
21.	Annual Accounts 2015/16 for West Midlands Integrated Transport Authority and the Group, West Midlands Passenger Transport Executive and West Midlands Integrated Transport Authority Pension Fund PDF 1 MB
22.	Proposed Statutory Accounting Treatment for Transfer of WMPTE and WMITA to the Combined Authority PDF 237 KB
3.	Combined Authority Governance
31.	Parliamentary Order / Scheme feedback
32.	Mayoral West Midlands Combined Authority Scheme consultation update PDF 91 KB Additional documents: Item 3.2 - Appendix A - WMCA Mayoral Functions Scheme Consultation Doc. , item 32. PDF 2 MB Item 3.2 - Appendix B - Consultation - glossary , item 32. PDF 90 KB Item 3.2 - Appendix C - WMCA Scheme Consultation - engagement plan , item 32. PDF 2 MB
33.	New Applications for Membership - The Marches Local Enterprise Partnership - Non-Constituent PDF 108 KB
34.	Appointment of Cannock Chase District Council Members to Audit Committee 2016-2017 PDF 93 KB
4.	Combined Authority Strategic Framework
41.	Combined Authority Strategic Economic Plan Board Update PDF 88 KB Additional documents: Item 4.1 - Appendix - P and S Commission operating methodology final , item 41. PDF 707 KB
42.	Development of a WMCA Growth Company
43.	Midlands Engine Update - July 2016 PDF 107 KB
5.	Combined Authority Commissions
51.	The West Midlands Land Commission PDF 124 KB Additional documents: Item 5.1 - WMLC ToR final , item 51. PDF 102 KB
6.	Devolution
61.	Devolution Deal 1 - Implementation
62.	Devolution Deal (2) Negotiations Update
7.	Any Other Business
71.	None notified
8.	Date of Next Meeting
81.	Friday 19 August 2016, 11:00 - 14:00, Council Chamber, Birmingham Council House, B1 1BB
82.	Productivity and Skills Commission Update PDF 88 KB Additional documents: Item 5.2 - Appendix A - P and S Commission operating methodology final , item 82. PDF 783 KB Item 5.2 - Appendix B -Draft Terms of Reference and Role of Productivity and Skills Commission , item 82. PDF 295 KB