Agenda for West Midlands Combined Authority Board on Friday, 12th May, 2017, 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 Interest (if any)
13.	Minutes of the WMCA Meeting held on 21 April 2017 PDF 155 KB
14.	Outgoing Chair's Concluding Remarks
2.	Appointment of Mayor as Chair
21.	Appointment of Mayor as Chair of the West Midlands Combined Authority
22.	Mayor's Remarks
23.	Forward Plan PDF 69 KB
3.	Combined Authority Governance
31.	Investment Board Minutes - 27 February 2017 PDF 165 KB
32.	Transport Delivery Committee Minutes - 3 April 2017 PDF 171 KB
4.	Economic Growth
41.	Consultation Response: 'Increasing the Regional Impact of Channel 4 Corporation' PDF 113 KB
5.	Finance & Investments
51.	Financial Monitoring 2016/17 PDF 282 KB
52.	Joint Response - Government Consultation Business Rates Retention PDF 115 KB
53.	Collective Investment Fund Update PDF 103 KB
54.	Treasury Management Outturn PDF 262 KB
6.	Productivity & Skills
61.	Productivity & Skills Portfolio Update PDF 115 KB Additional documents: Item 6.1 - Productivity & Skills Portfolio Update - Appendix 1 - Call for Evidence - WMCA Board - 12-05-17 , item 61. PDF 853 KB
7.	Transport
71.	National Productivity Investment Fund PDF 160 KB
8.	Any Other Business
81.	None Notified
9.	Date of Next Meeting
91.	Friday 23 June 2017, 1100 - 1300 (this date replaces the originally scheduled date of 9 June 2017)

Agenda