Agenda and decisions

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

Contact: Tanya Patel, Governance Services Officer 

Items
No. Item

1.

Apologies for absence

Presented By: Chair

Decision:

An apology for absence was received from Councillor Adrian Andrew (Walsall Metropolitan Borough Council).

3.

Chair's Remarks (if any)

Presented By: Chair

4.

Minutes - 13 September 2021 pdf icon PDF 159 KB

Presented By: Chair

Decision:

The minutes dated the 13 September be approved subject to an amendment to the apologies list as Councillor Mark Parker was in attendance and had not submitted his apologies.

5.

Matters Arising

Presented By: Chair

6.

Forward Plan pdf icon PDF 110 KB

Presented By: Chair

Decision:

That the items to be reported to future meetings be noted.

7.

Capital Programme Monitoring Delivery Report pdf icon PDF 193 KB

Presented By: Sandeep Shingadia

Decision:

Resolved:

 

(1)  The achievements since the September 2021 meeting of the Transport Delivery Committee be noted.

 

(2)  The progress of deliverables and outturn of the 2021/2022 Capital Programme be noted.

 

(3)  Where indicated, any variations from the baseline programme be noted.

8.

Financial Monitoring Report pdf icon PDF 194 KB

Presented By: Kate Taylor

Decision:

Resolved:

 

(1)  It be noted that the year to date position as at the end of September 2021 against the TfWM Revenue Budget showed an overall favourable variance of £1.911m as detailed in Section A.

 

(2)  The TfWM Capital Programme expenditure as at the end of September 2021 totalling £121.9m, which was £47.6m below budget, as detailed in Section B, be noted.

9.

Metro Operations Monitoring Report pdf icon PDF 579 KB

Presented By: Sophie Allison

Decision:

The contents of the report be noted.

10.

Swift Delivery Monitoring Report pdf icon PDF 166 KB

Presented By: Matt Lewis

Decision:

Resolved:

 

(1)  The progress achieved within the Swift Programme be noted.

 

(2)  The projects in delivery be noted.

 

(3)  The progress towards developing the intended future projects be noted.

 

(4)  The general update in the area of transport ticketing be noted.

11.

COVID-19 Recovery Update

Presented By: Pete Bond

Decision:

The update be noted.

12.

WMCA Board Transport Reports (for information only)

Presented By: Pete Bond

Decision:

That the transport related report submitted for information only being considered by the WMCA Board on 19 September 2021 be noted.

14.

Monday 10 January 2022 at 2.00pm

Presented By: Chair

13.

Report back from Member Engagement Groups pdf icon PDF 136 KB

Presented By: Chair

Decision:

The update in relation to recent meetings of the committee’s Member Engagement Groups be noted.