Agenda

Investment Board - Monday 9th December 2024 10.00 am

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

Contact: Wendy Slater, Senior Governance Services Officer

Items
No.	Item
	Items of Public Business
1.	Apologies for Absence Presented By: Chair
2.	Declarations of Interests 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.	Minutes - 11 November 2024 PDF 173 KB Presented By: Chair
4.	Investment Programme Update PDF 218 KB Presented By: Ian Martin Additional documents: Appendix 1 - IP Update Report Dec-24 (Final) , item 4. PDF 102 KB November 2024 IP Dashboard Final , item 4. PDF 221 KB
5.	Wolverhampton City Centre Movement –Bus, cycle and walk package PDF 3 MB View the background to item 5. Presented By: Sandeep Shingadia/Marianne Page Additional documents: Enc. 1 for Wolverhampton City Centre Movement –Bus, cycle and walk package , item 5. PDF 318 KB
6.	City Centre Active Travel Connections to Interchanges Phase 1 FBC PDF 398 KB View the background to item 6. Presented By: Sandeep Shingadia/Craig Richards Additional documents: Appendix R - Equality Impact Assessment for CCATCTI Phase 1 , item 6. PDF 164 KB
7.	Commercial Investment Fund Dashboard PDF 597 KB Presented By: Nick Oakley
8.	Brownfield Land & Property Development Fund PDF 593 KB Presented By: Nick Oakley
9.	Residential Investment Fund Dashboard PDF 592 KB Presented By: Nick Oakley
10.	Exclusion of the Public and Press [In accordance with s100(A) of the Local Government Act 1972, the public and press be excluded from the meeting for the following items of business as they are likely to involve the disclosure of exempt information as specified in the paragraphs of the Act.] Presented By: Chair
	Items of Private Business
11.	Barberry Industrial, Tournament Fields View the reasons why item 11. is restricted Presented By: Ed Bradburn
12.	Digbeth High St. - BILF Grant View the background to item 12. Presented By: Usamah Zahid
13.	Stone Yard View the reasons why item 13. is restricted Presented By: Ian Martin
14.	Commercial Investment Fund Dashboard View the reasons why item 14. is restricted Presented By: Nick Oakley
15.	Brownfield Land & Property Development Fund Dashboard View the reasons why item 15. is restricted Presented By: Nick Oakley
16.	Residential Investment Fund Dashboard View the reasons why item 16. is restricted Presented By: Nick Oakley
17.	Housing, Property and Regeneration -Development & Delivery Dashboards View the reasons why item 17. is restricted Presented By: Ian Martin/Saran Sankhagri
	Date of Next Meeting
18.	13 January 2025 Presented By: Chair