Agenda

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

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 9 December 2016 pdf icon PDF 487 KB

14.

Forward Plan pdf icon PDF 67 KB

2.

Combined Authority Governance

21.

Minutes of the Transport Delivery Committee held on 5 December 2016 - to note pdf icon PDF 310 KB

22.

Report confirming Board decisions of 9 December 2016 pdf icon PDF 85 KB

3.

Chair of West Midlands Combined Authority

31.

Mayoral Combined Authority 'Functions' Order Update

32.

Driving Policy Development for Devolution pdf icon PDF 148 KB

33.

Appointment of Combined Authority Returning Officer pdf icon PDF 98 KB

4.

Transport

41.

Contactless Ticketing and Fare Capping pdf icon PDF 178 KB

42.

Swift Programme Update pdf icon PDF 337 KB

43.

Strategic Cycle Network pdf icon PDF 98 KB

Additional documents:

44.

West Midlands Rail Ltd - Revised Collaboration Agreement with Department for Transport pdf icon PDF 98 KB

Additional documents:

45.

2017 - 2018 Transport Levy pdf icon PDF 132 KB

5.

Economic Growth

51.

Economic Growth Portfolio Update

52.

WMCA Growth Company Update

6.

Health & Wellbeing

61.

Mental Health Commission Update pdf icon PDF 103 KB

7.

Productivity and Skills

71.

Productivity & Skills Portfolio Update pdf icon PDF 116 KB

8.

Public Service Reform

81.

Public Service Reform Update

9.

Any Other Business

91.

None notified

10.

Date of Next Meeting

101.

Friday 17 February 2017, 11:00 - 13:00