Agenda

West Midlands Combined Authority Board
Friday, 10th June, 2016 11.00 am

Venue: Hall 4, The International Convention Centre, Broad St, Birmingham B1 2EA

Contact: Jaswinder Kaur  01902 550320 Email: jaswinder.kaur2@wolverhampton.gov.uk

Items
No. Item

1.

Meeting Business Items

11.

Appointment of Members to the Combined Authority 2016-2017 pdf icon PDF 99 KB

12.

Appointment of Chair

13.

Appointment of Vice-Chair

14.

Apologies for absence

15.

Declaration of Interest (if any)

16.

Chairs Opening Remarks

17.

Membership of the Combined Authority - Current Membership pdf icon PDF 105 KB

18.

Calendar of Key Meetings 2016-2017 pdf icon PDF 201 KB

19.

Forward Plan pdf icon PDF 50 KB

2.

Combined Authority Governance

21.

Approval and adoption of the Constitution, including appointment of statutory officers and member allowances pdf icon PDF 149 KB

22.

Appointment of Members and Chairs/Vice-Chairs of Statutory Committees pdf icon PDF 110 KB

23.

Appointments to Outside Bodies pdf icon PDF 96 KB

24.

Governance Arrangements pdf icon PDF 105 KB

Additional documents:

25.

Portfolio Arrangements

26.

Implementing the Devolution Agreement - Provision for Mayoral West Midlands Combined Authority pdf icon PDF 168 KB

Additional documents:

27.

New Applications for Membership pdf icon PDF 108 KB

Additional documents:

3.

Combined Authority Strategic Framework

31.

Approval of the Strategic Economic Plan pdf icon PDF 90 KB

32.

Approval of the Strategic Transport Plan pdf icon PDF 136 KB

Additional documents:

33.

Approval of the Assurance Framework pdf icon PDF 100 KB

Additional documents:

4.

Combined Authority Commissions

41.

Mental Health Commission Update

42.

Land Commission Update

43.

Productivity and Skills Commission Update

5.

Combined Authority Financial Framework

51.

2016-2017 Combined Authority Budget pdf icon PDF 294 KB

52.

Treasury and Investment Programme Financing Report pdf icon PDF 297 KB

53.

Establishment of a West Midlands Combined Authority Investment Board pdf icon PDF 160 KB

Additional documents:

6.

Any Other Business

61.

None Notified

7.

Date of Next Meeting

71.

Friday 22 July 2016, 11:00 - 14:00, Council Chamber, Birmingham Council House, B1 1BB

8.

Item 2 1 - Approval and adoption of draft Constitution Final (Revised) pdf icon PDF 136 KB