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 155 KB

Presented By: Chair

5.

Matters Arising/ Action Tracker pdf icon PDF 43 KB

Presented By: Chair

6.

Correspondence/ Petitions

Presented By: Chair

7.

Publication of 2019/20 English National Concessionary Travel Scheme & Accompanying Reimbursement Arrangements pdf icon PDF 84 KB

Presented By: Paula Higgins

8.

Midland Metro Limited First 6 Months of Operation Briefing Note pdf icon PDF 131 KB

Presented By: Sophie Allison

9.

Metro Operations Report pdf icon PDF 255 KB

Presented By: Sophie Allison

10.

Metro Investment Programme Briefing pdf icon PDF 10 MB

Presented By: Sophie Allison

11.

Third Generation Tram Procurement Overview pdf icon PDF 145 KB

Presented By: Phil Hewitt

12.

Air Quality, Congestion and Environmental Sustainabilty Portfolio Summary pdf icon PDF 123 KB

Presented By: Councillor Davis

13.

Notices of Motion

To consider any notices of motion by the deadline of 12 noon on 31 January 2019.

14.

Questions

To consider any questions submitted by the deadline of 12 noon on 31 January 2019 for written questions and 12 noon on 1 February for oral questions.

15.

Forward Plan pdf icon PDF 83 KB

Presented By: Chair

16.

Date of Next Meeting -18 March 2018