Agenda

West Midlands Combined Authority Board - Friday, 3rd March, 2017 11.00 am

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

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 17 February 2017
14.	Minutes WMCA Board - 17 February 2017 PDF 606 KB
15.	Forward Plan PDF 71 KB
16.	Chairs Remarks
2.	Chair of West Midlands Combined Authority
21.	Independent Review Panel - Mayoral Remuneration PDF 166 KB
22.	Protocol for communications with the candidates for Mayor of the West Midlands PDF 150 KB
3.	Health & Wellbeing
31.	West Midlands on the Move 2017-30 -Physical Activity Strategy
4.	Public Service Reform
41.	Public Service Reform Update
5.	West Midlands Fire and Rescue Authority
51.	Route Map to Mayoral WMCA Governance PDF 184 KB
6.	Any Other Business
61.	None identified
7.	Date of Next Meeting
71.	Friday 17 March 2017, 11:00 - 13:00
8.	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
81.	Creating a West Midlands Growth Company View the reasons why item 81. is restricted
82.	Appointment of Chief Executive for the WMCA View the reasons why item 82. is restricted
83.	Appointment of two Director Posts for the WMCA View the reasons why item 83. is restricted