Agenda and decisions

Venue: This meeting will take virtually via Microsoft Teams

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 Mark Parker (Solihull Metropolitan Borough Council).

3.

Chair's Remarks (if any)

Presented By: Chair

4.

Minutes - 15 November 2021 pdf icon PDF 147 KB

Presented By: Chair

Decision:

The minutes dated the 15 November 2021 be approved.

5.

Matters Arising

Presented By: Chair

6.

Forward Plan pdf icon PDF 108 KB

Presented By: Chair

Decision:

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

7.

Financial Monitoring Report 2021/22 pdf icon PDF 184 KB

Presented By: Kate Taylor

Decision:

(1)  The year to date position as at the end of November 2021 against the TfWM Revenue Budget shows an overall favourable variance of £2.877m as detailed in Section A be noted.

 

(2)  The TfWM Capital Programme Expenditure as at the end of November 2021 totals £182.2m, which is £72.7m below budget, as detailed in Section B be noted.

8.

Capital Programme Delivery Monitoring Report pdf icon PDF 197 KB

Presented By: Sandeep Shingadia

Decision:

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

 

(2)  The progress of deliverables and outturn of the 2021/22 Capital Programme be noted.

 

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

9.

Rail Business Report pdf icon PDF 900 KB

Presented By: Tom Painter

Decision:

The contents of the report be noted.

10.

Park & Ride Update Report pdf icon PDF 187 KB

Presented By: Andrew Thrupp

Decision:

The contents of the report be noted.

11.

Commonwealth Games Transport Plan pdf icon PDF 169 KB

Presented By: Graham Jones

Additional documents:

Decision:

The responses to the Games Transport Plan consultation and the updated Games Transport Plan be noted.

12.

COVID-19 Recovery Update

Presented By: Pete Bond

Decision:

The update be noted.

13.

WMCA Board Transport Reports (for information only)

Presented By: Pete Bond

Decision:

That the transport related reports submitted for information only being considered by the WMCA Board on 14 January 2022 be noted.

14.

Report back from Member Engagement Groups pdf icon PDF 134 KB

Presented By: Chair

Decision:

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

15.

Monday 7 February 2022 at 2.00pm

Presented By: Chair