Agenda and decisions

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

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.

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

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.

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.

The contents of the report be noted.

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.

The update be noted.

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

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