Agenda and minutes

Transport Delivery Committee - Monday 4th September 2017 1.00 pm

Venue: Room 116, 16 Summer Lane, Birmingham B19 3SD

Contact: Wendy Slater, Senior Governance Services Officer

Items
No.	Item
1.	Apologies for absence Presented By: Chair Minutes: Apologies for absence were received from xxx
2.	Chair's Remarks Presented By: Chair
3.	Minutes of the last meeting PDF 152 KB Presented By: Chair
4.	Matters Arising Presented By: Chair
5.	Correspondence/ Petitions Presented By: Chair
6.	Notices of Motion To consider any notices of motion lodged by the deadline of 12 noon on 31 August 2017 Presented By: Chair
7.	Capital Programme Delivery Monitoring Report PDF 179 KB Presented By: Sandeep Shingadia
8.	TfWM Infrastructure Report PDF 144 KB Presented By: Andy Thrupp
9.	Accessible Transport Report PDF 329 KB Presented By: Jon Hayes
10.	Updating the West Midlands Alliance Aims & Objectives PDF 268 KB Presented By: Guy Craddock
11.	Busting Delay on the Bus Network - Bus Stop Rationalisation PDF 2 MB Presented By: Danny Gouveia Additional documents: Bus rationalisation Appendix 1 (1) , item 11. PDF 9 MB Bus rationalisation Appendix 1 (2) , item 11. PDF 12 MB Bus rationalisation Appendix 1 (3) , item 11. PDF 13 MB
12.	West Midlands Rail Franchise Award PDF 293 KB Presented By: Malcolm Holmes
13.	WMCA Update - Transport Reports For Information Only (to be advised on 31 August 2017) Presented By: Laura Shoaf
14.	Financial Monitoring Report PDF 260 KB Presented By: Linda Horne
15.	Lead Member Positions and Responsibilities for 2017 -18 PDF 64 KB Presented By: Chair
16.	Questions To consider any questions submitted by the deadline of 12 noon on 31 August for written questions and 12 noon on 1 for oral questions. Presented By: Chair
17.	Forward Plan PDF 85 KB Presented By: Chair
18.	Any Other Business
19.	Date of Next Meeting - Monday. 9 October 2017, 1.00pm