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 (if any)

Presented By: Chair

4.

Minutes of the last meeting pdf icon PDF 151 KB

Presented By: Chair

5.

Matters Arising/Action Tracker pdf icon PDF 40 KB

Presented By: Chair

6.

Minutes of the Bus Shelter Appeals Decision Group - 13 March 2019. pdf icon PDF 73 KB

Presented By: Chair

7.

Correspondence/ Petitions

Presented By: Chair

8.

TDC site visit to Nottingham

To agree attendance

Presented By: Chair

9.

Financial Monitoring Report pdf icon PDF 202 KB

Presented By: Linda Horne

10.

Capital Programme Delivery Monitoring Report pdf icon PDF 207 KB

Presented By: Sandeep Shingadia

11.

Capital Projects Aligned to 2022 Commonwealth Games Update pdf icon PDF 164 KB

Presented By: Sandeep Shingadia

12.

Sprint Progress Report pdf icon PDF 553 KB

Presented By: Angela Hosford

13.

Safer Travel Update pdf icon PDF 156 KB

Presented By: Mark Babington

14.

2019/20 Bus Station Departure Charges pdf icon PDF 157 KB

Presented By: Andy Thrupp

15.

Putting Passengers First Lead Member Report pdf icon PDF 116 KB

Presented By: Councillor Hartley

16.

Finance & Performance Monitoring Lead Member Report pdf icon PDF 156 KB

Presented By: Councillor Akhtar

17.

WMCA Board Transport Reports (For Information Only)

Presented By: Laura Shoaf

18.

Notices of Motion

To consider any notices of motion by the deadline of 12 noon on 16 May 2019

Presented By: Chair

19.

Questions

To consider any questions submitted by the deadline of 12 noon on 16 May  2019 for written questions and 12 noon on 17 May 2019 for oral questions.

Presented By: Chair

20.

Forward Plan pdf icon PDF 76 KB

Presented By: Chair

21.

Date of Next Meeting - 24 June 2019