Agenda and decisions

Transport Delivery Committee - Monday 6th February 2023 1.00 pm

Venue: Room 116, West Midlands Combined Authority, 16 Summer Lane, Birmingham B19 3SD

Contact: Dan Essex, Governance Services Manager

Items
No.	Item
1.	Apologies for Absence View the background to item 1. View the decision for item 1. Presented By: Chair Decision: Councillor Bill Gavan (Sandwell), Councillor Anne Millward (Dudley), Councillor Clare Simm (Wolverhampton) and Councillor Julie Webb (Sandwell).
3.	Chair's Remarks Presented By: Chair Decision: The Chair noted the recent death of William Whiting, Chair of the Stourbridge Line Users Group and former Chair of West Midlands Railfuture. The committee observed a minute’s silence in memory of Mr Whiting.
4.	Minutes - 9 January 2023 PDF 500 KB View the background to item 4. View the decision for item 4. Presented By: Chair Decision: Agreed as a correct record.
5.	Matters Arising PDF 88 KB · Action Tracker Presented By: Chair Decision: The committee noted matters arising from the minutes.
6.	Forward Plan PDF 297 KB Presented By: Chair Decision: A plan of items to be reported to future meetings was noted.
7.	Capital Programme Delivery Monitoring PDF 741 KB View the background to item 7. View the decision for item 7. Presented By: Sandeep Shingadia Decision: (1) The achievements since the January meeting of the committee were noted. (2) The progress of deliverables and outturn of the 2022/23 capital programme was noted. (3) Variations from the baseline programme were noted.
8.	Safer Travel Partnership Update PDF 266 KB View the background to item 8. View the decision for item 8. Presented By: Mark Corbin Decision: The report, and the progress being made across a number of key areas within the Safer Travel Partnership, was noted.
9.	Regional Transport Co-ordination Centre Monthly Performance - December 2022 PDF 565 KB View the background to item 9. View the decision for item 9. Presented By: Mark Corbin Decision: The report was noted.
10.	Transport Funding Update View the background to item 10. View the decision for item 10. Presented By: Pete Bond Decision: The update was noted.
11.	Member Engagement Groups Update PDF 298 KB View the background to item 11. View the decision for item 11. Presented By: Pete Bond Decision: The recent activities of the committee’s Member Engagement Groups were noted.
12.	WMCA Board - 10 February 2023 - Transport Reports View the background to item 12. View the decision for item 12. Presented By: Chair Decision: The committee commented on the ‘HS2 Growth Delivery Programme’ and the ‘West Midlands Local Transport Plan 'Reimagining Transport in the West Midlands' - Final Core Strategy and draft Big Moves and draft Area Strategy Guidance’ reports that were being considered by the WMCA Board on 10 February 2023.
13.	Date of Next Meeting View the background to item 13. View the decision for item 13. Presented By: Chair Decision: Monday 13 March 2023 at 1.00pm