Agenda

West Midlands Combined Authority Board
Friday, 22nd July, 2016 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 Interests (if any)

13.

Minutes of the WMCA Meeting held on 29 June 2016 pdf icon PDF 275 KB

14.

Forward Plan pdf icon PDF 48 KB

2.

Combined Authority Finance

21.

Annual Accounts 2015/16 for West Midlands Integrated Transport Authority and the Group, West Midlands Passenger Transport Executive and West Midlands Integrated Transport Authority Pension Fund pdf icon PDF 1 MB

22.

Proposed Statutory Accounting Treatment for Transfer of WMPTE and WMITA to the Combined Authority pdf icon PDF 237 KB

3.

Combined Authority Governance

31.

Parliamentary Order / Scheme feedback

32.

Mayoral West Midlands Combined Authority Scheme consultation update pdf icon PDF 91 KB

Additional documents:

33.

New Applications for Membership - The Marches Local Enterprise Partnership - Non-Constituent pdf icon PDF 108 KB

34.

Appointment of Cannock Chase District Council Members to Audit Committee 2016-2017 pdf icon PDF 93 KB

4.

Combined Authority Strategic Framework

41.

Combined Authority Strategic Economic Plan Board Update pdf icon PDF 88 KB

Additional documents:

42.

Development of a WMCA Growth Company

43.

Midlands Engine Update - July 2016 pdf icon PDF 107 KB

5.

Combined Authority Commissions

51.

The West Midlands Land Commission pdf icon PDF 124 KB

Additional documents:

6.

Devolution

61.

Devolution Deal 1 - Implementation

62.

Devolution Deal (2) Negotiations Update

7.

Any Other Business

71.

None notified

8.

Date of Next Meeting

81.

Friday 19 August 2016, 11:00 - 14:00, Council Chamber, Birmingham Council House, B1 1BB

82.

Productivity and Skills Commission Update pdf icon PDF 88 KB

Additional documents: