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.

Action Tracker pdf icon PDF 47 KB

Presented By: Chair

6.

Matters Arising

Presented By: Chair

7.

Correspondence/ Petitions

Presented By: Chair

8.

Enhanced Partnership Plan and Scheme - Update pdf icon PDF 121 KB

Presented By: Edmund Salt

Additional documents:

9.

Presentation : Coventry City of Culture 2021 - Transport Update

Presented By: Jo Shore/Nick Wilcox, Coventry CC

10.

Presentation : Birmingham Transport Plan

Presented By: Mel Jones, Birmingham CC

11.

Financial Monitoring Report pdf icon PDF 207 KB

Presented By: Linda Horne

12.

Capital Programme Delivery Monitoring Report pdf icon PDF 221 KB

Presented By: Sandeep Shingadia

13.

Bus Business Update pdf icon PDF 146 KB

Presented By: Richard Hardman/Richard Mayes

14.

Notices of Motion

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

Presented By: Chair

15.

Questions

To consider any questions submitted by the deadline of 12 noon on 12 March 2020 for written questions and 12 noon on 13 March 2020 for oral questions.

Presented By: Chair

16.

Forward Plan pdf icon PDF 77 KB

Presented By: Chair

17.

Date of Next Meeting - 8 June 2020

18.

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 of the following items of business as consideration of the following items of business 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

19.

WMCA Board Transport Reports (for information only)

Presented By: Laura Shoaf