Agenda

West Midlands Combined Authority Board
Friday, 19th August, 2016 11.00 am

Venue: Council Chamber, Birmingham Council House, Victoria Square, Birmingham, B1 1BB

Contact: Jaswinder Kaur  01902 550320 Email: jaswinder.kaur@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 22 July 2016 pdf icon PDF 325 KB

14.

Forward Plan pdf icon PDF 45 KB

2.

Combined Authority Governance

21.

Progress Update - Mayoral WMCA

22.

New Application for Membership: Herefordshire Council - Non-Constituent Membership pdf icon PDF 92 KB

23.

Appointment of The Marches Local Enterprise Partnership Member to the WMCA Board pdf icon PDF 94 KB

24.

Minutes of the Audit and Standards Committee held on 8 July 2016 - to note pdf icon PDF 225 KB

25.

Minutes of the Transport Delivery Committee held on 4 July 2016 - to note pdf icon PDF 279 KB

26.

Minutes of the Overview and Scrutiny Committee held on 15 July 2016 - to note pdf icon PDF 232 KB

3.

Chair of West Midlands Combined Authority

31.

Mayoral West Midlands Combined Authority Scheme Consultation Update pdf icon PDF 115 KB

Additional documents:

32.

HS2 Growth Strategy Implementation Plans

33.

Devolution Deal 1 - Implementation

34.

Devolution Deal (2) Negotiations Update

4.

Health and Wellbeing

41.

Mental Health Commission Progress Report pdf icon PDF 131 KB

42.

Health & Wellbeing Board pdf icon PDF 157 KB

5.

Economic Growth

51.

Strategic Economic Plan (SEP) Engagement Update and Plan pdf icon PDF 94 KB

Additional documents:

52.

Local Enterprise Partnership / Local Growth Fund 3

6.

Public Service Reform

61.

Public Service Reform Update

7.

Transport

71.

Access Fund Revenue Competition pdf icon PDF 115 KB

72.

West Midlands Rail Limited - Collaboration Agreement with Department for Transport pdf icon PDF 149 KB

Additional documents:

73.

Trial of D Train Prototype on Coventry-Nuneaton Rail Line pdf icon PDF 1 MB

74.

Smart Ticketing pdf icon PDF 191 KB

75.

Transport Delivery Committee Report pdf icon PDF 110 KB

Additional documents:

76.

Annual Report of the Pension Report pdf icon PDF 205 KB

Additional documents:

8.

Finance and Investment

81.

WMCA - Investments and Resources Update pdf icon PDF 92 KB

9.

Any Other Business

91.

None Notified

10.

Date of Next Meeting

101.

Friday 30 September, 11:00 - 14:00

11.

Exclusion of the Press and Public To pass the following resolution: That in accordance with Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information relating to any individual, information which is likely to reveal the identity of an individual and/or information relating to the business affairs of any particular person (including the authority holding that information)] Part 2 - Matters Not Open to the Public and Press

111.

Collective Investment Fund Loan Approval

112.

Procurement of Strategic Advice