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 148 KB

Presented By: Chair

5.

Matters Arising/Action Tracker pdf icon PDF 40 KB

Presented By: Chair

6.

Correspondence/ Petitions

Presented By: Chair

7.

Financial Monitoring Report pdf icon PDF 142 KB

Presented By: Wayne Farrington

8.

Capital Programme Delivery Monitoring Report pdf icon PDF 206 KB

Presented By: Sandeep Shingadia

9.

Bus Business Update & RTI Presentation pdf icon PDF 122 KB

Presented By: Edmund Salt/ Daniel Pass

10.

Rail Business Report pdf icon PDF 3 MB

Presented By: Peter Sargant

11.

Rail and Metro Lead Member Report pdf icon PDF 139 KB

Presented By: Councillors Davis & Hartley

12.

West Midlands Air Quality Update pdf icon PDF 116 KB

Presented By: Jake Thrush

Additional documents:

13.

Notices of Motion

To consider any notices of motion by the deadline of 12 noon on 14 March 2019.

14.

Questions

To consider any questions submitted by the deadline of 12 noon on 14 March 2019 for written questions and 12 noon on 15 March 2019 for oral questions.

15.

WMCA Board Transport Reports (For Information Only)

Presented By: Laura Shoaf

16.

Forward Plan pdf icon PDF 82 KB

Presented By: Chair

17.

Date of Next Meeting - 20 May 2019