Agenda

West Midlands Combined Authority Board - Friday, 7th April, 2017 11.00 am

Venue: Council Chamber, Birmingham Council House, Victoria Square, Birmingham, B1 1BB

Contact: Jaswinder Kaur 01902 550320 Email: jaswinder.kaur2@wolverhampton.gov.uk

Items
No.	Item
1.	Meeting Business Items View the background to item 1.
11.	Apologies for absence View the background to item 11.
12.	Declarations of Interest (if any) View the background to item 12.
13.	Minutes of the WMCA Meeting held on 17 March 2017 PDF 195 KB View the background to item 13.
14.	Forward Plan PDF 70 KB View the background to item 14.
15.	Chairs Remarks View the background to item 15.
16.	Update on Recent Events View the background to item 16.
2.	Combined Authority Governance View the background to item 2.
21.	Approval and Adoption of the Revised West Midlands Combined Authority Constitution PDF 85 KB View the background to item 21.
22.	West Midlands Combined Authority Overview and Scrutiny Committee PDF 133 KB View the background to item 22. Additional documents: Item 2.2 - Appendix 1 - Order Analysis , item 22. PDF 111 KB Item 2.2 - Appendix 2 - Membership , item 22. PDF 52 KB Item 2.2 - Appendix 3 - Holding the Mayor to Account , item 22. PDF 50 KB
23.	West Midlands Combined Authority Audit, Risk and Assurance Committee PDF 103 KB View the background to item 23.
24.	Wellbeing Board Minutes - 24 February 2017 PDF 137 KB View the background to item 24.
25.	Transport Delivery Committee - 6 March 2017 PDF 150 KB View the background to item 25.
3.	Chair of West Midlands Combined Authority View the background to item 3.
31.	WMCA Annual Plan - 2017 - 2018 View the background to item 31.
32.	UK Central Urban Growth Company Hub Growth & Infrastructure Delivery Plan PDF 119 KB View the background to item 32.
33.	Health & Safety Governance Structure PDF 162 KB View the background to item 33. Additional documents: Item 3.3 - WMCA HS structure Annex 3 , item 33. PDF 298 KB
34.	Equality Scheme 2017- 2019 PDF 99 KB View the background to item 34. Additional documents: Item 3.5 - Equality scheme 1719 (2) , item 34. PDF 4 MB
4.	Economic Growth View the background to item 4.
41.	Responding to the Industrial Strategy Green Paper PDF 102 KB View the background to item 41.
5.	Transport View the background to item 5.
51.	2026 Delivery Plan for Transport PDF 112 KB View the background to item 51. Additional documents: Item 5.1 - 2026 Delivery Plan to Trans_Consultation DRAFT ISSUE , item 51. PDF 4 MB
52.	Street Works - Permit Schemes on West Midlands Roads PDF 109 KB View the background to item 52. Additional documents: Item 5.2 - 2017-02-10 Permit Schemes Summary Report , item 52. PDF 306 KB
6.	Health & Wellbeing View the background to item 6.
61.	Mental Health Commission Update PDF 122 KB View the background to item 61. Additional documents: Item 6.1 - MH Commission Implementation plan , item 61. PDF 369 KB
62.	'West Midlands on the Move' Physical Activity Strategy PDF 109 KB View the background to item 62.
7.	Finance & Investments View the background to item 7.
71.	West Midlands Integrated Transport Authority Pension Fund - Guarantee Arrangements PDF 100 KB View the background to item 71.
8.	West Midlands Police and Crime Commissioner View the background to item 8.
81.	Gangs and Violence Commission Update PDF 1 MB View the background to item 81.
82.	Unauthorised Encampments Summit Report PDF 210 KB View the background to item 82.
9.	Any Other Business View the background to item 9.
91.	None notified View the background to item 91.
10.	Date of Next Meeting View the background to item 10.
101.	Friday 21 April 2017, 1100 - 1300 View the background to item 101.