Agenda

West Midlands Combined Authority Board - Wednesday, 29th June, 2016 11.00 am

Venue: Committee Room 3&4, 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 View the background to item 1.
11.	Appointment of Chair View the background to item 11.
12.	Appointment of Vice-Chair View the background to item 12.
13.	Apologies for absence View the background to item 13.
14.	Declaration of Interest (if any) View the background to item 14.
15.	Chairs Opening Remarks View the background to item 15.
2.	Combined Authority Business View the background to item 2.
21.	Annual General Meeting (AGM) Approving the Shadow Board recommendations of 10 June 2016 PDF 128 KB
22.	Provision for a Mayoral West Midlands Combined Authority - Updated consultation commencement date PDF 127 KB
23.	Appointment of Sandwell Metropolitan Borough Council Members to the Combined Authority 2016 - 2017 PDF 94 KB
24.	To Appoint the Vice Chair of the Transport Delivery Committee
25.	To Approve Portfolios for the Combined Authority and to allocate individuals to the agreed portfolios PDF 168 KB
3.	Any Other Business View the background to item 3.
31.	None Notified View the background to item 31.
4.	Date of Next Meeting View the background to item 4.
41.	Friday 22 July 2016, 11:00 - 14:00, Council Chamber, Birmingham Council House, B1 1BB View the background to item 41.