Agenda

West Midlands Combined Authority Board - Friday, 17th March, 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 3 March 2017 pdf icon PDF 293 KB

Additional documents:

14.

Forward Plan pdf icon PDF 68 KB

15.

Chairs Remarks

2.

Chair of the West Midlands Combined Authority

21.

Minutes of the Investment Board - 21 November 2017 pdf icon PDF 134 KB

22.

Minutes of the Overview & Scrutiny Committee - 27 January 2017 pdf icon PDF 323 KB

23.

Minutes of the Transport Delivery Committee - 6 February 2017 pdf icon PDF 296 KB

24.

Appointment of the WMCA Returning Officer pdf icon PDF 91 KB

3.

Health & Wellbeing

31.

West Midlands on the Move 2017 - 30 Physical Activity Strategy

4.

Transport

41.

West Midlands Combined Authority Transport Plan 2017 - 2018 pdf icon PDF 86 KB

Additional documents:

42.

Review of Swift Card Brand pdf icon PDF 233 KB

43.

Second Resolution for Submission of the Transport & Works Act Order Application for the Midland Metro (Birmingham Eastside Extension) Order pdf icon PDF 96 KB

5.

Finance & Investments

51.

Financial Monitoring 2016 - 2017 pdf icon PDF 276 KB

52.

Budget for Mayor's Office - Year 1 pdf icon PDF 99 KB

53.

Membership and Voting Rights on the Investment Board pdf icon PDF 101 KB

54.

Land Fund: Black Country Strategic Brownfield Land Programme Bid pdf icon PDF 148 KB

55.

Midland Metro - Centenary Square/Edgbaston (Five Ways) Extensions pdf icon PDF 132 KB

Additional documents:

6.

Any Other Business

61.

None notified

7.

Date of Next Meeting

71.

Friday 7 April 2017, 1100 - 1300

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.

Midland Metro Future Operations

Additional documents: