Agenda

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

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 meetings held on 9 November and 14 December pdf icon PDF 169 KB

Presented By: Chair

Additional documents:

5.

Action Tracker pdf icon PDF 48 KB

Presented By: Chair

6.

Matters Arising

Presented By: Chair

7.

Correspondence/ Petitions

Presented By: Chair

8.

Financial Monitoring Report pdf icon PDF 225 KB

Presented By: Linda Horne

9.

Capital Programme Delivery Monitoring Report pdf icon PDF 207 KB

Presented By: Sandeep Shingadia

10.

Freight & Logistics in the West Midlands -Information Briefing pdf icon PDF 124 KB

Presented By: David Harris

Additional documents:

11.

Safer Travel and Emergency Planning Update pdf icon PDF 144 KB

Presented By: Mark Babington

12.

Putting Passengers First Lead Member Reference Group Annual Report pdf icon PDF 101 KB

Presented By: Chair

13.

Presentation : Travel Survey Update pdf icon PDF 1 MB

Presented By: Sarah Bayliss

Additional documents:

14.

Notices of Motion

To consider any notices of motion by the deadline of 12 noon on 7 January 2021.

Presented By: Chair

15.

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.

16.

Forward Plan pdf icon PDF 77 KB

Presented By: Chair

17.

Date of Next Meeting - 8 February 2021

18.

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

19.

WMCA Board Transport Reports (For Information Only)

Presented By: Laura Shoaf