Agenda

Venue: Room 116, 16 Summer Lane, Birmingham B19 3SD

Contact: Tanya Patel, Governance Services Officer 

Items
Note No. Item

Meeting Business Item

2.00 pm

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 (if any)

Presented By: Chair

4.

Minutes pdf icon PDF 225 KB

·       Committee dated 15 March 2021

·       Informal Committee dated 28 June 2021

Presented By: Chair

Additional documents:

2.05 pm

5.

Matters Arising

Presented By: Chair

2.10 pm

6.

Appointment of Vice Chair (s)

Presented By: Chair

2.15 pm

7.

Forward Plan pdf icon PDF 162 KB

Presented By: Chair

Business Items for Noting / Consideration

2.20 pm

8.

Financial Monitoring Report pdf icon PDF 187 KB

Presented By: Kate Taylor

2.30 pm

9.

Cycling Charter Progress Update pdf icon PDF 438 KB

Presented By: Hannah Dayan

3.00 pm

10.

Rail Business Report pdf icon PDF 509 KB

Presented By: Tom Painter

3.30 pm

11.

COVID - 19 Recovery Update

Presented By: Pete Bond

3.40 pm

12.

WMCA Board Transport Reports (for information only)

Presented By: Pete Bond

3.50 pm

13.

Member Engagement Groups Update pdf icon PDF 140 KB

Presented By: Chair

Additional documents:

Date of the Next Meeting

4.00 pm

14.

Date of Next Meeting

Presented By: Chair