Agenda and decisions

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

Contact: Tanya Patel, Governance Services Officer 

Items
No. Item

1.

Appointment of Chair

To note that at its meeting on 10 June 2022, the WMCA Board appointed Councillor Richard Worrall to chair the committee for 2022/23.

Presented By: Chair

Decision:

Noted that Councillor Richard Worrall to chair Transport Delivery Committee for 2022/23.

2.

Welcome from the Mayor and Committee Introductions

The Mayor will attend the start of the meeting to welcome members of the committee, who will also have the opportunity to introduce themselves.

Presented By: Andy Street

3.

Appointment of Vice Chairs

To appoint the Vice-Chairs of the committee for 2022/23.

Presented By: Chair

Decision:

That Councillor Timothy Huxtable and Councillor Mary Locke be appointed as Vice-Chairs of the committee.

4.

Apologies for absence

Presented By: Chair

Decision:

An apology for absence was received from Councillor Linda Bigham (Coventry City Council).

6.

Chair's Remarks (if any)

Presented By: Chair

8.

Matters Arising

Presented By: Chair

7.

Minutes - 14 March 2022 pdf icon PDF 355 KB

Presented By: Chair

Decision:

That the minutes dates the 14 March 2022 be approved.

9.

Forward Plan pdf icon PDF 307 KB

Presented By: Chair

Decision:

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

10.

Update on Review of Transport Governance

Presented By: Dan Essex

Decision:

That the update be noted.

11.

Financial Monitoring Report pdf icon PDF 340 KB

Presented By: Kate Taylor

Decision:

(1)  The year to date position as at the end of May 2022 against the TfWM Revenue Budget shows an overall favourable variance of£0.376m, as detailed in Section A be noted.

 

(2)  The TfWM Capital Programme expenditure as at the end of May 2022 totals £39.7m, which is £7m below budget, as detailed in Section B be noted.

12.

Capital Programme Delivery Monitoring Report pdf icon PDF 2 MB

Presented By: Sandeep Shingadia

Decision:

(1)  Achievements since the March meeting of the Transport Delivery Committee be noted.

 

(2)  The progress of deliverables and outturn of the 2022/23 Capital Programme be noted.

 

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

13.

Sprint Monitoring Delivery Report pdf icon PDF 476 KB

Presented By: Angela Hosford

Decision:

(1)  The progress of the Sprint Phase 1 delivery be noted.

 

(2)  That Phase 2 funding secured and works underway to progress scheme be noted.

 

(3)  The relationship between Sprint and other local schemes be noted.

14.

Transport Services Recovery Update

Presented By: Pete Bond

Decision:

That the update be noted.

15.

Member Engagement Groups Update pdf icon PDF 324 KB

Presented By: Chair

Decision:

(1)  The following appointments to Lead Member roles for 2022/23 be approved:

 

Air Quality, Congestion and Environmental Impact – Councillor Linda Bigham

Finance and Performance – Councillor Pervez Akhtar

Putting Passengers First – Councillor Mary Locke

Rail and Metro – Councillor Timothy Huxtable

Safe and Sustainable Travel – Councillor Robert Grinsell

Sprint – Councillor Richard Worrall

 

(2)  The following appointments to the Member Engagement Groups be approved.

 

Air Quality, Congestion and Environmental Impact – Councillor Linda Bigham, Councillor Robert Alden, Councillor Zaker Choudhry and Councillor Carol Hyatt.

 

Finance and Performance – Councillor Pervez Akhtar and Councillor Anne Millward.

 

Putting Passengers First – Councillor Mary Locke, Councillor David Stanley, Councillor Bill Gavan, Councillor Narinder Kaur Kooner, Councillor Shabrana Hussain, Councillor Carol Hyatt and Councillor Clare Simm.

 

Rail and Metro – Councillor Timothy Huxtable, Councillor David Stanley, Councillor Bill Gavan, Councillor Julie Webb and Councillor Clare Simm.

 

Safe and Sustainable Travel – Councillor Robert Grinsell and Councillor Julie Webb.

 

Sprint – Councillor Richard Worrall, Councillor Gurmeet Singh Sohal, Councillor Josh O’Nyons and Councillor Saddak Miah.

 

(3)  The recent activities of the committee’s Member Engagement Groups be noted.

 

 

16.

WMCA Board Transport Report (for information only)

Presented By: Chair

Decision:

That the Metro Affordability report to be shared with members of the committee once issued to WMCA Board members.

17.

Monday 12 September 2022 at 1.00pm

Presented By: Chair