Agenda

Venue: Mosedale Suite, West Midlands Fire Service Headquarters, 99 Vauxhall Road, Birmingham, B7 4HW

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 18 November 2016 pdf icon PDF 366 KB

14.

Forward Plan pdf icon PDF 65 KB

15.

Chairs Remarks

2.

Transport

21.

Mobility as a Service Commercial Pilot pdf icon PDF 881 KB

Additional documents:

22.

Devolved Transport Grant pdf icon PDF 115 KB

23.

Transport Briefings pdf icon PDF 99 KB

3.

Combined Authority Governance

31.

Minutes of the Transport Delivery Committee held on 7 November 2016 - to note pdf icon PDF 260 KB

4.

Chair of West Midlands Combined Authority

41.

Implementing the Devolution Agreement - the Mayoral Combined Authority 'Functions' Order pdf icon PDF 135 KB

Additional documents:

42.

Revised Constitution pdf icon PDF 66 KB

43.

Devolution

5.

Economic Growth

51.

WMCA Growth Company Update

6.

Health & Wellbeing

61.

West Midlands Mental Health Commission Update

7.

Housing & Land

71.

WMCA Housing Delivery Board pdf icon PDF 109 KB

Additional documents:

72.

West Midlands Land Commission

8.

Productivity and Skills

81.

Devolution of the Adult Skills Budget pdf icon PDF 103 KB

Additional documents:

9.

Public Service Reform

91.

Public Service Reform Update pdf icon PDF 524 KB

10.

Finance & Investments

101.

Coventry City Centre South Development pdf icon PDF 102 KB

102.

Bi monthly Finance Update pdf icon PDF 136 KB

Additional documents:

103.

Mid-year Treasury Management update pdf icon PDF 265 KB

104.

Corporate Risk Management Strategy pdf icon PDF 78 KB

Additional documents:

105.

Decision to Opt into the National Scheme for Auditor Appointments pdf icon PDF 119 KB

11.

Any Other Business

12.

Date of Next Meeting

13.

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

131.

Coventry City Centre South Development