Agenda

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

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 Interest (if any)

13.

Minutes of the WMCA Meeting held on 17 February 2017

14.

Minutes WMCA Board - 17 February 2017 pdf icon PDF 606 KB

15.

Forward Plan pdf icon PDF 71 KB

16.

Chairs Remarks

2.

Chair of West Midlands Combined Authority

21.

Independent Review Panel - Mayoral Remuneration pdf icon PDF 166 KB

22.

Protocol for communications with the candidates for Mayor of the West Midlands pdf icon PDF 150 KB

3.

Health & Wellbeing

31.

West Midlands on the Move 2017-30 -Physical Activity Strategy

4.

Public Service Reform

41.

Public Service Reform Update

5.

West Midlands Fire and Rescue Authority

51.

Route Map to Mayoral WMCA Governance pdf icon PDF 184 KB

6.

Any Other Business

61.

None identified

7.

Date of Next Meeting

71.

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

8.

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

81.

Creating a West Midlands Growth Company

82.

Appointment of Chief Executive for the WMCA

83.

Appointment of two Director Posts for the WMCA