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 169 KB

Presented By: Chair

5.

Action Tracker pdf icon PDF 48 KB

Presented By: Chair

6.

Matters Arising

Presented By: Chair

7.

Correspondence/ Petitions

Presented By: Chair

8.

Minutes of the Bus Shelter Appeals Decision Group pdf icon PDF 82 KB

·         To note the minutes of the Bus Shelter Appeals Decision Group held on 11 September 2019

Presented By: Chair

9.

Presentation : Very Light Rail Projects pdf icon PDF 1 MB

Presented By: Melanie Ashford/Colin Knight

10.

Metro Investment Programme pdf icon PDF 9 MB

Presented By: Chris Haworth

11.

Financial Monitoring Report pdf icon PDF 195 KB

Presented By: Louise Cowen

12.

Capital Programme Delivery Monitoring Report pdf icon PDF 221 KB

Presented By: Sandeep Shingadia

13.

Safer Travel Update pdf icon PDF 151 KB

Presented By: Mark Babington

14.

Bus Business Update pdf icon PDF 109 KB

Presented By: Edmund Salt

15.

Enhanced Partnership Plan and Scheme - Consultation Strategy pdf icon PDF 94 KB

Presented By: Edmund Salt

Additional documents:

16.

Sprint Progress Update pdf icon PDF 414 KB

Presented By: Angela Hosford

17.

Save-A- Space - Proposed Booking Payment Trial pdf icon PDF 144 KB

Presented By: Pete Bond

18.

Notices of Motion

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

Presented By: Chair

19.

Questions

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

Presented By: Chair

20.

Forward Plan pdf icon PDF 85 KB

Presented By: Chair

21.

Date of Next Meeting - 6 January 2020