Venue: This meeting is being held entirely by video conference facilities
Contact: Wendy Slater, Senior Governance Services Officer
No. | Item |
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Meeting business item |
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Apologies for absence Presented By: Chair |
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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 |
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Chair's Remarks Presented By: Chair |
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Minutes of the meetings held on 9 November and 14 December Presented By: Chair Additional documents: |
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Presented By: Chair |
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Matters Arising Presented By: Chair |
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Correspondence/ Petitions Presented By: Chair |
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Financial Monitoring Report Presented By: Linda Horne |
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Capital Programme Delivery Monitoring Report Presented By: Sandeep Shingadia |
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Freight & Logistics in the West Midlands -Information Briefing Presented By: David Harris Additional documents: |
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Safer Travel and Emergency Planning Update Presented By: Mark Babington |
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Putting Passengers First Lead Member Reference Group Annual Report Presented By: Chair |
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Presentation : Travel Survey Update Presented By: Sarah Bayliss Additional documents: |
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Notices of Motion To consider any notices of motion by the deadline of 12 noon on 7 January 2021. Presented By: Chair |
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Questions To consider any questions submitted by the deadline of 12 noon on 7 January 2021 for written questions and 12 noon on 8 January 2021 for oral questions. |
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Presented By: Chair |
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Date of Next Meeting - 8 February 2021 |
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Exclusion of the Press and Public [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 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 |
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WMCA Board Transport Reports (For Information Only) Presented By: Laura Shoaf |