Agenda

West Midlands Combined Authority Board - Friday, 30th September, 2016 11.00 am

Venue: Council Chamber, Town Hall, Evreux Way, Rugby, CV21 2RR

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 Interest (if any)
13.	Minutes of the WMCA Meeting held on 19 August 2016 PDF 438 KB
14.	Forward Plan PDF 46 KB
2.	Combined Authority Governance
21.	Progress Update Mayoral WMCA Order PDF 100 KB
3.	Chair of West Midlands Combined Authority
31.	Mayoral WMCA Consultation Summary Report PDF 111 KB Additional documents: Item 3.1a - Appendix 1 - Mayoral WMCA Consultation Report for upload , item 31. PDF 3 MB Item 3.1b - Appendix 1a - Consultation Documents , item 31. PDF 2 MB
32.	Devolution Deal 1 - Implementation
33.	Devolution Deal (2) Negotiations Update
4.	Housing & Land
41.	Land Commission Update PDF 110 KB
5.	Economic Growth
51.	Strategic Economic Plan Board
52.	Strategic Economic Plan Engagement Update and Plan
6.	Skills and Productivity
61.	Productivity and Skills Commission Update PDF 95 KB
7.	Transport
71.	Midland Metro Update PDF 607 KB
72.	Midland Metro Birmingham Eastside Extension PDF 377 KB Additional documents: Item 7.2a - 5500 REP 160930 WMCA Metro Programme Appendix - Final , item 72. PDF 40 KB Item 7.2b - 5510%20REP%20160930%20WMCA%20BEE%20TWA%20Appendix%201 , item 72. PDF 5 MB Item 7.2c - 5510%20REP%20160930%20WMCA%20BEE%20TWA%20Appendix%202%20-%201 , item 72. PDF 2 MB Item 7.2d - 5510%20REP%20160930%20WMCA%20BEE%20TWA%20Appendix%202%20-%202 , item 72. PDF 1 MB Item 7.2e - 5510%20REP%20160930%20WMCA%20BEE%20TWA%20Appendix%202%20-%203 , item 72. PDF 794 KB Item 7.2f - 5510 REP 160930 WMCA BEE TWA Appendix 3 , item 72. PDF 328 KB
8.	Finance and Investments
81.	Finance and Budget Update PDF 161 KB
82.	Investment Proposition and Process PDF 240 KB
9.	Any Other Business
91.	None Notified
10.	Date of Next Meeting
101.	Friday 14 October, 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.	Work and Health Programme View the reasons why item 111. is restricted