Agenda

West Midlands Combined Authority Board - Friday, 17th February, 2017 11.00 am

Venue: Panorama Rooms 1 and 2, University of Warwick, Coventry CV4 7AL

Contact: Jaswinder Kaur 01902 550320 Email: jaswinder.kaur2@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 PDF 380 KB
14.	Forward Plan PDF 80 KB
15.	Chairs Remarks
2.	Housing & Land
21.	West Midlands Land Commission PDF 99 KB Additional documents: WMLC Final Report , item 21. PDF 3 MB
3.	Combined Authority Governance
31.	Minutes of the Overview and Scrutiny Committee held on 16 December 2016 - to note PDF 151 KB
32.	Minutes of the Transport Delivery Committee held on the 9 January 2017 - to note PDF 137 KB
33.	Minutes of the Audit, Risk & Assurance Committee held on the 27 January 2017 - to note PDF 312 KB
4.	Chair of West Midlands Combined Authority
41.	Mayoral Combined Authority 'Functions' Order Update
42.	Devolution Update
43.	Trade Union Congress Engagement with the Combined Authority PDF 149 KB
5.	Transport
51.	Network Resilience - Preliminary Report PDF 1 MB
52.	HS2 Connectivity Package PDF 211 KB
53.	Swift Programme 2017 PDF 228 KB
54.	West Midlands Bus Alliance Annual Report PDF 345 KB Additional documents: Item 5.4 - WMCA Board Bus Alliance Report Feb 2017 Appendix 1 , item 54. PDF 44 KB Item 5.4 - WMCA Board Bus Alliance Report Feb 2017 Appendix 2 , item 54. PDF 809 KB Item 5.4 - WMCA Board Bus Alliance Report Feb 2017 Appendix 3 , item 54. PDF 146 KB Item 5.4 - WMCA Board Bus Alliance Report Feb 2017 Appendix 4 , item 54. PDF 43 KB
55.	Movement for Growth and Transport Monitoring PDF 1 MB
6.	Economic Growth
61.	Economic Growth Portfolio Update
62.	WMCA Growth Company
7.	Health & Wellbeing
71.	Health and Wellbeing Portfolio Update
8.	Productivity and Skills
81.	Employment Support Pilot PDF 112 KB
9.	Finance & Investments
91.	2017/18 Combined Authority Operational Budget PDF 2 MB
92.	2017/18 Combined Authority Consolidated Budget PDF 255 KB
93.	2017/18 WMCA Treasury Management Strategy PDF 439 KB
94.	Land Remediation Fund PDF 111 KB Additional documents: Item 10.4 - Land Remediation Fund Appendix (002) , item 94. PDF 636 KB
10.	Any Other Business
101.	None identified
11.	Date of Next Meeting