Issue - meetings

(1)      The changes to the Articles of Association, which permitted for the Mayor of the West Midlands to become the non-Director, non-voting Chair of West Midlands Rail Ltd, and also for the creation of two new Vice-Chair roles was approved.

(2)      The power described in 3.1(i) of the West Midlands Rail Ltd Articles of Association to represent and publicise West Midlands Rail Ltd through lobbying and related activities and survey to advance West Midlands Rail Ltd’s purpose was delegated to the Chair.