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 last meeting pdf icon PDF 143 KB

Presented By: Chair

5.

Action Tracker pdf icon PDF 45 KB

Presented By: Chair

6.

Matters Arising

Presented By: Chair

7.

Correspondence/ Petitions

Presented By: Chair

8.

Financial Monitoring Report pdf icon PDF 228 KB

Presented By: Louise Cowen

9.

Capital Programme Delivery Monitoring Report pdf icon PDF 210 KB

Presented By: Sandeep Shingadia

10.

Swift Go - the future of transport payment in the West Midlands pdf icon PDF 138 KB

Presented By: Matt Lewis

11.

Presentation : Latest Travel Survey Summary pdf icon PDF 476 KB

Presented By: Sarah Bayliss

12.

WMCA Board Transport Reports (for information only)

Presented By: Laura Shoaf

13.

Notices of Motion

To consider any notices of motion by the deadline of 12 noon on 11 March 2021.

Presented By: Chair

14.

Questions

To consider any questions submitted by the deadline of 12 noon on 11 March for written questions and 12 noon on 12 March for oral questions.

Presented By: Chair

15.

Forward Plan pdf icon PDF 74 KB

Presented By: Chair

16.

Date of Next Meeting -14 June