Decision details

(1)       The members nominated by constituent, non-constituent and observer member authorities, as updated at the meeting, to sit on the WMCA Board and its committees/sub-boards were noted.

(2)       Jonathan Browning was appointed Chair of the Strategic Economic Development Board, Councillor Kath Hartley was appointed Chair of the Transport Delivery Committee and a decision on the appointment of the Char of Overview & Scrutiny Committee was deferred until the next meeting on 26 July.

(3)       The appointments made by the Mayor as Portfolio Leads and Deputy Mayor were noted.

(4)       The timetable of meetings for 2019/20 was agreed.

(5)       Authority was delegated to the Monitoring Officer to approve any subsequent minor changes to the individual appointments made to boards/committees.