Agenda

West Midlands Combined Authority Board - Friday, 18th November, 2016 11.00 am

Venue: Town Hall, Nuneaton and Bedworth Borough Council, Coton Road, Nuneaton Warwickshire, CV11 5AA

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 28 October 2016 PDF 127 KB
14.	Forward Plan PDF 77 KB
15.	Chairs Remarks
2.	Combined Authority Governance
21.	Audit and Standards Committee Update PDF 83 KB Additional documents: Item 2.1b DRAFT - Minutes Audit and Standards Committee 21 October 2016 , item 21. PDF 243 KB Item 2.1c - Audit and Standards Committee TOR , item 21. PDF 152 KB
22.	Minutes of the Transport Delivery Committee held on 3 October 2016 - to note PDF 108 KB
3.	Chair of West Midlands Combined Authority
31.	WMCA Mayoral Scheme Update
32.	Establishment of an Independent Review Panel - Mayoral Remuneration PDF 114 KB
33.	Devolution
4.	Health & Wellbeing
41.	West Midlands Mental Health Commission Update PDF 152 KB
42.	Wellbeing Board Update PDF 124 KB
5.	Economic Growth
51.	WMCA Strategic Economic Plan Performance Management Framework (SEP PMF) PDF 98 KB Additional documents: Item 5.1b - WMCA SEP PMF - The Headlines - Summary - November 2016 , item 51. PDF 331 KB Item 5.1c - WMCA SEP PMF - The Headlines - November 2016 , item 51. PDF 2 MB Item 5.1d - WMCA SEP PMF Technical Appendix November 2016 , item 51. PDF 3 MB
6.	Public Service Reform
61.	Public Service Reform Update
7.	Any Other Business
8.	Date of Next Meeting