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

·         UK Bus Summit – 6 February 2020

Presented By: Chair

4.

Minutes of the last meeting pdf icon PDF 186 KB

Presented By: Chair

5.

Action Tracker pdf icon PDF 44 KB

Presented By: Chair

6.

Matters Arising

Presented By: Chair

7.

Correspondence/ Petitions pdf icon PDF 1 MB

Presented By: Chair

Additional documents:

8.

Presentation : Ring and Ride pdf icon PDF 4 MB

Presented By: National Express

9.

Financial Monitoring Report pdf icon PDF 220 KB

Presented By: Linda Horne

10.

Capital Programme Delivery Monitoring Report pdf icon PDF 223 KB

Presented By: Sandeep Shingadia

11.

Rail Business Report pdf icon PDF 3 MB

Presented By: Tom Painter

12.

Rail and Metro Lead Member Reference Group Annual Report pdf icon PDF 87 KB

Presented By: Councillor Lawrence

13.

Cycling Charter Progress Report pdf icon PDF 387 KB

Presented By: Hannah Dayan

14.

Safe and Sustainable Lead Member Reference Group Annual Report pdf icon PDF 131 KB

Presented By: Councillor Holl-Allen

15.

Putting Passengers First Lead Member Reference Group Annual Report pdf icon PDF 91 KB

Presented By: Chair

16.

West Midlands Combined Authority Petitions Summary pdf icon PDF 129 KB

Presented By: Pete Bond

17.

Notices of Motion

To consider any notices of motion by the deadline of 12 noon on 2 January 2020.

Presented By: Chair

18.

Questions

To consider any questions submitted by the deadline of 12 noon on 2 January 2020 for written questions and 12 noon on 3 January 2020 for oral questions.

19.

Forward Plan pdf icon PDF 81 KB

Presented By: Chair

20.

Date of Next Meeting - 10 February 2020

21.

Exclusion of the Public and Press

[To pass the following resolution:

That in accordance with Section 100A4 of the Local Government Act 1972, the press and public be excluded from the meeting during the consideration as they involve the likely disclosure of exempt information relating to the business affairs of any particular person (including the authority holding that information)]

Presented By: Chair

22.

Snow Hill Third Access Project

Presented By: Sandeep Shingadia