Agenda and decisions
Venue: This meeting is being held entirely by video conference facilities
Contact: Wendy Slater, Senior Governance Services Officer
No. | Item |
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Apologies for absence Presented By: Chair Decision: Apologies for absence were received from Councillor Les Jones (Dudley), Councillor Alan Taylor (Dudley) and Councillor David Welsh (Coventry). |
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Chair's Remarks Presented By: Chair Decision: The Chair updated the committee on matters relating to the Metro’s 21st anniversary, the work Transport for West Midlands had undertaken in respect of supporting pupils to return to school, progress with the construction of the Longbridge multi-storey car park, the provision of electric buses in Coventry, Travel de Courcey going into administration in August, the roll out of wifi at Walsall bus station, and the imminent completion of works at Pool Meadow bus station. |
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Presented By: Chair Decision: The minutes of the meeting were agreed as a correct record. |
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Presented By: Chair Decision: The plan setting out the outstanding actions from previous decisions of the committee was noted. |
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Matters Arising Presented By: Chair Decision: The committee noted those matters arising from the last meeting. |
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Financial Monitoring Report PDF 204 KB Presented By: Louise Cowen Decision: (1) It was noted that the year to date net revenue expenditure to the end of July 2020 showed a favourable variance of £0.093m compared to budget.
(2) It was noted that total capital expenditure to the end of July 2020 for the overall transport programme was £45.4m, which was £22.6m below the budget of £68.0m. The annual forecast had been reduced to £255.6m, which was £20.7m below the annual budget of £276.3m. |
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Capital Programme Delivery Monitoring Report PDF 211 KB Presented By: Sandeep Shingadia Decision: (1) The achievements since the July meeting of the Transport Delivery Committee were noted.
(2) The progress of deliverables and outturn of the 2020/21 Capital Programme were noted.
(3) Variations from the baseline programme were noted. |
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Transport Network and COVID-19 PDF 113 KB a) Transport overview b) Schools Transport Update c) Bus Update d) Rail Update
Presented By: Anne Shaw /Jon Hayes/Tom Painter Additional documents:
Decision: The report was noted. |
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Bus Alliance Update PDF 158 KB Presented By: Edmund Salt Decision: (1) The content of the report and current status of the West Midlands Bus Alliance was noted.
(2) The report was to be submitted to the WMCA Board for information. |
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Enhanced Partnership Plan and Scheme - Update PDF 92 KB Presented By: Edmund Salt Decision: (1) The update on the development of the Enhanced Partnership and the proposed next steps was noted.
(2) The progress with the formal (public) consultation, as authorised by the committee at its meeting in March 2020, was noted. |
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Presented By: Mark Collins Additional documents: Decision: (1) The progress in planning the e-scooter trial was noted.
(2) The intended rollout plans and next steps for the programme was noted. |
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To consider any questions submitted by the deadline of 12 noon on 10 September 2020 for written questions and 12 noon on 11 September 2020 for oral questions. Presented By: Chair Decision: The question submitted by Councillor Richard Worrall and the response from the Director of Rail was noted. |
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Presented By: Chair Decision: The plan of items to be considered at future meetings was noted. |
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Date of Next Meeting Decision: Monday 9 November 2020 at 1.00pm |