Agenda and minutes

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 meeting held on 9 October 2017 pdf icon PDF 176 KB

Presented By: Chair

4.

Matters Arising

Presented By: Chair

5.

Correspondence/ Petitions

Presented By: Chair

6.

Response to Accessibility Action Plan Consultation pdf icon PDF 140 KB

Presented By: Anna Sirmoglou

7.

Lead Member Reference Group Update

Presented By: Chair

8.

Safer Travel Update pdf icon PDF 125 KB

Presented By: Mark Babington

9.

Midland Metro Penalty Fares pdf icon PDF 96 KB

Presented By: Sophie Allison

10.

Rail Business Report pdf icon PDF 5 MB

Presented By: Babs Spooner

11.

Presentation: Swift Delivery Update

Presented By: Matt Lewis

12.

Financial Monitoring Report pdf icon PDF 235 KB

Presented By: Linda Horne

13.

Capital Programme Delivery Monitoring Report pdf icon PDF 184 KB

Presented By: Sandeep Shingadia

14.

Notices of Motion

To consider any notices of motion lodged by the deadline of 12 noon on 2 November 2017

Presented By: Chair

15.

Questions

To consider any questions submitted by the deadline of 12 noon on 2 November 2017 for written questions and 12 noon on 3 November 2017 for oral questions.

Presented By: Chair

16.

Forward Plan pdf icon PDF 82 KB

Presented By: Chair

17.

Any Other Business

18.

Date of Next Meeting - Monday 4 December 2017, 1.00pm