Agenda for West Midlands Combined Authority Board on Friday, 20th January, 2017, 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 Interest (if any)
13.	Minutes of the WMCA Meeting held on 9 December 2016 PDF 487 KB
14.	Forward Plan PDF 67 KB
2.	Combined Authority Governance
21.	Minutes of the Transport Delivery Committee held on 5 December 2016 - to note PDF 310 KB
22.	Report confirming Board decisions of 9 December 2016 PDF 85 KB
3.	Chair of West Midlands Combined Authority
31.	Mayoral Combined Authority 'Functions' Order Update
32.	Driving Policy Development for Devolution PDF 148 KB
33.	Appointment of Combined Authority Returning Officer PDF 98 KB
4.	Transport
41.	Contactless Ticketing and Fare Capping PDF 178 KB
42.	Swift Programme Update PDF 337 KB
43.	Strategic Cycle Network PDF 98 KB Additional documents: Item 4.3 - STDEP_WestMidlands , item 43. PDF 1 MB
44.	West Midlands Rail Ltd - Revised Collaboration Agreement with Department for Transport PDF 98 KB Additional documents: Item 4.4 - Appendix to WMR Collaboration Agreement Report , item 44. PDF 839 KB
45.	2017 - 2018 Transport Levy PDF 132 KB
5.	Economic Growth
51.	Economic Growth Portfolio Update
52.	WMCA Growth Company Update
6.	Health & Wellbeing
61.	Mental Health Commission Update PDF 103 KB
7.	Productivity and Skills
71.	Productivity & Skills Portfolio Update PDF 116 KB
8.	Public Service Reform
81.	Public Service Reform Update
9.	Any Other Business
91.	None notified
10.	Date of Next Meeting
101.	Friday 17 February 2017, 11:00 - 13:00

Agenda