Agenda

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 Interest (if any)

13.

Minutes of the WMCA Meeting held on 17 March 2017 pdf icon PDF 195 KB

14.

Forward Plan pdf icon PDF 70 KB

15.

Chairs Remarks

16.

Update on Recent Events

2.

Combined Authority Governance

21.

Approval and Adoption of the Revised West Midlands Combined Authority Constitution pdf icon PDF 85 KB

22.

West Midlands Combined Authority Overview and Scrutiny Committee pdf icon PDF 133 KB

Additional documents:

23.

West Midlands Combined Authority Audit, Risk and Assurance Committee pdf icon PDF 103 KB

24.

Wellbeing Board Minutes - 24 February 2017 pdf icon PDF 137 KB

25.

Transport Delivery Committee - 6 March 2017 pdf icon PDF 150 KB

3.

Chair of West Midlands Combined Authority

31.

WMCA Annual Plan - 2017 - 2018

32.

UK Central Urban Growth Company Hub Growth & Infrastructure Delivery Plan pdf icon PDF 119 KB

33.

Health & Safety Governance Structure pdf icon PDF 162 KB

Additional documents:

34.

Equality Scheme 2017- 2019 pdf icon PDF 99 KB

Additional documents:

4.

Economic Growth

41.

Responding to the Industrial Strategy Green Paper pdf icon PDF 102 KB

5.

Transport

51.

2026 Delivery Plan for Transport pdf icon PDF 112 KB

Additional documents:

52.

Street Works - Permit Schemes on West Midlands Roads pdf icon PDF 109 KB

Additional documents:

6.

Health & Wellbeing

61.

Mental Health Commission Update pdf icon PDF 122 KB

Additional documents:

62.

'West Midlands on the Move' Physical Activity Strategy pdf icon PDF 109 KB

7.

Finance & Investments

71.

West Midlands Integrated Transport Authority Pension Fund - Guarantee Arrangements pdf icon PDF 100 KB

8.

West Midlands Police and Crime Commissioner

81.

Gangs and Violence Commission Update pdf icon PDF 1 MB

82.

Unauthorised Encampments Summit Report pdf icon PDF 210 KB

9.

Any Other Business

91.

None notified

10.

Date of Next Meeting

101.

Friday 21 April 2017, 1100 - 1300