Agenda for West Midlands Combined Authority Board on Friday, 9th December, 2016, 11.00 am

Venue: Mosedale Suite, West Midlands Fire Service Headquarters, 99 Vauxhall Road, Birmingham, B7 4HW

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

Items
No.	Item
1.	Meeting Business Items
11.	Apologies for absence
12.	Declarations of Interest (if any)
13.	Minutes of the WMCA Meeting held on 18 November 2016 PDF 366 KB
14.	Forward Plan PDF 65 KB
15.	Chairs Remarks
2.	Transport
21.	Mobility as a Service Commercial Pilot PDF 881 KB Additional documents: Item 2.1 - Appendix A , item 21. PDF 2 MB
22.	Devolved Transport Grant PDF 115 KB
23.	Transport Briefings PDF 99 KB
3.	Combined Authority Governance
31.	Minutes of the Transport Delivery Committee held on 7 November 2016 - to note PDF 260 KB
4.	Chair of West Midlands Combined Authority
41.	Implementing the Devolution Agreement - the Mayoral Combined Authority 'Functions' Order PDF 135 KB Additional documents: Item 4.1 - Appendix A - West Midlands Order v13 draft , item 41. PDF 573 KB Item 4.1 - Appendix B - Summary of Scheme to Order process - Mayoral WMCA Order , item 41. PDF 94 KB
42.	Revised Constitution PDF 66 KB
43.	Devolution
5.	Economic Growth
51.	WMCA Growth Company Update
6.	Health & Wellbeing
61.	West Midlands Mental Health Commission Update
7.	Housing & Land
71.	WMCA Housing Delivery Board PDF 109 KB Additional documents: Item 7.1 - Appendix One - WMCA Housing Delivery Board TOR FINAL , item 71. PDF 133 KB
72.	West Midlands Land Commission
8.	Productivity and Skills
81.	Devolution of the Adult Skills Budget PDF 103 KB Additional documents: Item 8.1 - Appendix 1 , item 81. PDF 51 KB
9.	Public Service Reform
91.	Public Service Reform Update PDF 524 KB
10.	Finance & Investments
101.	Coventry City Centre South Development PDF 102 KB
102.	Bi monthly Finance Update PDF 136 KB Additional documents: Item 10.2 - Appendix 1 , item 102. PDF 909 KB Item 10.2 - Appendix 2 , item 102. PDF 516 KB Item 10.2 - Appendix 3 , item 102. PDF 76 KB Item 10.2 - Appendix 4 , item 102. PDF 510 KB
103.	Mid-year Treasury Management update PDF 265 KB
104.	Corporate Risk Management Strategy PDF 78 KB Additional documents: Item 10.4a - Corporate Risk Management Strategy - 29 nov , item 104. PDF 191 KB
105.	Decision to Opt into the National Scheme for Auditor Appointments PDF 119 KB
11.	Any Other Business
12.	Date of Next Meeting
13.	Exclusion of the Press and Public [To pass the following resolution: That in accordance with Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information relating to any individual, information which is likely to reveal the identity of an individual and/or information relating to the business affairs of any particular person (including the authority holding that information)] Part 2 - Matters Not Open to the Public and Press
131.	Coventry City Centre South Development View the reasons why item 131. is restricted

Agenda

West Midlands Combined Authority Board - Friday, 9th December, 2016 11.00 am