Agenda

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

Contact: Tanya Patel, Governance Services Officer 

Items
Note No. Item

Meeting business item

1.00 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

1.05 pm

3.

Chair's Remarks (if any)

Presented By: Chair

1.05 pm

4.

Minutes - 19 July 2021 pdf icon PDF 145 KB

Presented By: Chair

1.10 pm

5.

Matters Arising

Presented By: Chair

1.15 pm

6.

Forward Plan pdf icon PDF 113 KB

Presented By: Chair

Business Items for Noting / Consideration

1.20 pm

7.

Financial Monitoring Report pdf icon PDF 203 KB

Presented By: Kate Taylor

1.35 pm

8.

Capital Programme Delivery Monitoring Report pdf icon PDF 184 KB

Presented By: Sandeep Shingadia

1.50 pm

9.

Bus Delivery Monitoring Report pdf icon PDF 214 KB

Presented By: Jon Hayes

Additional documents:

2.10 pm

10.

West Midlands Bus Service Improvement Plan

Presented By: Edmund Salt / Pete Bond

2.30 pm

11.

COVID-19 Recovery Update

Presented By: Pete Bond

2.40 pm

12.

WMCA Board Transport Report

Presented By: Pete Bond

2.55 pm

13.

Report back from Member Engagement Groups pdf icon PDF 128 KB

Presented By: Chair

Date of Next Meeting

2.55 pm

14.

Monday 15 November 2021 at 2.00pm

Presented By: Chair