Agenda

Transport Delivery Committee - Monday 13th March 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
	Items of Public Business
1.	Apologies for Absence View the background to item 1. Presented By: Chair
2.	Declarations of Interest Members are reminded of the need to declare any disclosable pecuniary interests they have in an item being discussed during the course of the meeting. In addition, the receipt of any gift or hospitality should be declared where the value of it was thought to have exceeded £25 (gifts) or £40 (hospitality). Presented By: Chair
3.	Chair's Remarks View the background to item 3. Presented By: Chair
4.	Minutes - 6 February 2023 PDF 194 KB View the background to item 4. Presented By: Chair
5.	Matters Arising PDF 88 KB View the background to item 5. · Action Tracker Presented By: Chair
6.	Forward Plan PDF 101 KB Presented By: Chair
	Items for Consideration
7.	New Stations Study PDF 421 KB View the background to item 7. Presented By: Peter Sargant
8.	Financial Monitoring Update 2022/23 PDF 146 KB View the background to item 8. Presented By: Kate Taylor
9.	Enhanced Partnership Scheme - Variation 003: Update PDF 133 KB View the background to item 9. Presented By: Pete Bond Additional documents: Appendix A1 , item 9. PDF 156 KB Appendix A2 , item 9. PDF 164 KB Appendix B , item 9. PDF 5 MB Appendix C , item 9. PDF 3 MB
10.	Full Business Case Approval for Spend Under City Region Sustainable Transport Settlement Metro Line 1 Renewals PDF 376 KB View the background to item 10. Presented By: Michael Anderson
11.	Transport Operations Update View the background to item 11. Presented By: Antony Sloan
12.	Bus Recovery Funding Update View the background to item 12. Presented By: Pete Bond
13.	Member Engagement Groups Update PDF 275 KB View the background to item 13. Presented By: Chair
14.	WMCA Board - 17 March 2023 - Transport Reports View the background to item 14. Presented By: Chair