Agenda

Venue: This meeting is being held entirely by video conference faciities

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 143 KB

Presented By: Chair

5.

Matters Arising

Presented By: Chair

6.

Correspondence/ Petitions

Presented By: Chair

7.

Financial Monitoring Report pdf icon PDF 272 KB

Presented By: Paula Martyn

8.

Capital Programme Delivery Monitoring Report pdf icon PDF 211 KB

Presented By: Sandeep Shingadia

9.

Rail Business Report pdf icon PDF 105 KB

Presented By: Tom Painter

10.

Bus Business Report pdf icon PDF 141 KB

Presented By: Richard Hardman/Richard Mayes

11.

Enhanced Partnership Plan & Scheme pdf icon PDF 132 KB

Presented By: Edmund Salt

Additional documents:

12.

Notices of Motion

To consider any notices of motion by the deadline of 12 noon on 5 November 2020.

Presented By: Chair

13.

Questions

To consider any questions submitted by the deadline of 12 noon on 5 November 2020 for written questions and 12 noon on 6 November 2020 for oral questions.

Presented By: Chair

14.

Forward Plan pdf icon PDF 80 KB

Presented By: Chair

15.

WMCA Board Transport Reports (for information only)

Presented By: Laura Shoaf

16.

Date of Next Meeting -11 January 2021