Venue: This meeting will take virtually via Microsoft Teams
Contact: Tanya Patel, Governance Services Officer
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Apologies for absence Presented By: Chair Decision: An apology for absence was received from Councillor Mark Parker (Solihull Metropolitan Borough Council). |
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Chair's Remarks (if any) Presented By: Chair |
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Minutes - 15 November 2021 PDF 147 KB Presented By: Chair Decision: The minutes dated the 15 November 2021 be approved. |
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Presented By: Chair Decision: That the items to be reported to future meetings be noted. |
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Financial Monitoring Report 2021/22 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. |
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Capital Programme Delivery Monitoring Report 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. |
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Rail Business Report PDF 900 KB Presented By: Tom Painter Decision: The contents of the report be noted. |
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Park & Ride Update Report PDF 187 KB Presented By: Andrew Thrupp Decision: The contents of the report be noted. |
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Commonwealth Games Transport Plan 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. |
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COVID-19 Recovery Update Presented By: Pete Bond Decision: The update be noted. |
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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. |
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Report back from Member Engagement Groups PDF 134 KB Presented By: Chair Decision: The update in relation to recent meetings of the committee’s Member Engagement Groups be noted. |
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Date of Next Meeting Presented By: Chair |