Agenda

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

Contact: Wendy Slater, Senior Governance Services Officer 

Items
No. Item

Meeting business item

1.

Apologies for absence

Presented By: Chair

2.

Declarations of Interest

Members are reminded of the need to declare any disclosable pecuniary interests they have in an item being discussed during the course of the meeting. In addition, the receipt of any gift or hospitality should be declared where the value of it was thought to have exceeded £25 (gifts) or £40 (hospitality).

Presented By: Chair

3.

Chair's Remarks

Presented By: Chair

4.

Minutes of the last meeting pdf icon PDF 165 KB

Presented By: Chair

5.

Matters Arising

Presented By: Chair

6.

Correspondence/ Petitions

Presented By: Chair

7.

Financial Monitoring Report pdf icon PDF 184 KB

Presented By: Linda Horne

8.

Capital Programme Delivery Monitoring Report pdf icon PDF 294 KB

Presented By: Sandeep Shingadia

9.

Customer Services Performance Report pdf icon PDF 231 KB

Presented By: Sandeep Shingadia

10.

Bus Alliance Update pdf icon PDF 1 MB

Presented By: Edmund Salt

11.

Safer Travel Update pdf icon PDF 152 KB

Presented By: Mark Babington

12.

Cycling Charter Progress Report pdf icon PDF 179 KB

Presented By: Hannah Dayan

13.

Safe and Sustainable Travel Portfolio Summary pdf icon PDF 129 KB

Presented By: Councillor Diana Holl-Allen

14.

Park and Ride Update pdf icon PDF 201 KB

Presented By: Richard Mayes

15.

Petition Report pdf icon PDF 127 KB

Presented By: Angela Hosford

Additional documents:

16.

WMCA Board Transport Reports (for information only)

Presented By: Laura Shoaf

17.

Notices of Motion

To consider any notices of motion by the deadline of 12 noon on 3 January 2019

Presented By: Chair

18.

Questions

To consider any questions submitted by the deadline of 12 noon on 3 January 2019 for written questions and 12 noon on 4 January for oral questions.

Presented By: Chair

19.

Forward Plan pdf icon PDF 84 KB

Presented By: Chair

20.

Date of Next Meeting - 4 February 2019 at 1.00pm