Issue - meetings

(1)       The key findings from the ‘West Midlands State of the Region 2018’ report was noted.

(2)       The ongoing development of the key indicators was approved, so that they not only provided consistent reference to the Strategic Economic Plan, but also incorporated existing and evolving work, including evidence from the WMCA Productivity & Skills Commission, Inclusive Growth Unit, Local Industrial Strategy activity and Office of Data Analytics.

(3)       Delegated authority was given to the WMCA Programme Board to maintain a regular review of portfolio dashboards and responsibility to escalate to the WMCA Board where there were proposed actions for decision/matters of concern arising from them.