Agenda and decisions

Venue: Room 109, West Midlands Combined Authority, 16 Summer Lane, Birmingham, B19 3SD

Contact: Wendy Slater, Senior Governance Services Officer 

Media

Items
No. Item

1.

Apologies for Absence

Presented By: Chair

Decision:

Noted.

3.

Minutes - 9 December 2024 pdf icon PDF 138 KB

Presented By: Chair

Decision:

Agreed.

4.

Investment Programme Update pdf icon PDF 219 KB

Presented By: Ian Martin

Additional documents:

Decision:

1.    Approval under delegated authority by WMCA Officers of the business case submission disclosed at Section 4 of the report be noted;

2.    The WMCA Investment Programme funding status and current affordable limit as outlined at Section 4 of the report be noted and

3.    The Regional Investment Programme delivery detailed within the report and appendices (including the project-level summary within the WMCA Investment Programme dashboard at Appendix 2)  be noted.

5.

Commercial Investment Fund Dashboard pdf icon PDF 597 KB

Presented By: Nick Oakley

Decision:

Noted.

6.

Brownfield Land & Property Development Fund pdf icon PDF 593 KB

Presented By: Nick Oakley

Decision:

Noted.

7.

Residential Investment Fund Dashboard pdf icon PDF 592 KB

Presented By: Nick Oakley

Decision:

Noted.

8.

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

Decision:

Resolved:

 

 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.

9.

Ultra -Low Emission Vehicle (ULEV) Black Country

Presented By: Sandeep Shingadia/Luke Hadlow

Decision:

Resolved that:

 

1.    The full business case for the Ultra-low Emission Vehicle Black Country for the sum specified in the report, of CRSTS funding for delivery of the project be approved and

2.    Authority be delegated to the WMCA Section 73 Officer to agree suitable terms and conditions to apply to the grant award as set out in the report be agreed.

 

 

10.

Henry Boot Developments Ltd, Neighbourhood,Birmingham

Presented By: Gerald Gannaway

Decision:

Resolved that:

 

1.    The powers and the ability of the WMCA to make the proposed grant be noted;

2.    The comments made by Investment Panel when this proposal was presented be noted;

3.    Grant investment from the Brownfield Infrastructure and Land Fund (‘BILF) or such other fund that is ultimately considered most appropriate, for the sum specified in the report, to HBD Summerhill Limited (‘the applicant) be approved and

4.    The negotiation and approval of the final terms of the grant (and appropriate fund) be delegated to the Director of Commercial and Investment (acting in his capacity as interim Director of Housing, Property and Regeneration) in accordance with the terms and the project case set out in the report be agreed.

11.

Commercial Investment Fund Dashboard

Presented By: Nick Oakley

Decision:

Noted.

12.

Brownfield Land & Property Development Fund Dashboard

Presented By: Nick Oakley

Decision:

Noted.

13.

Residential Investment Fund Dashboard

Presented By: Nick Oakley

Decision:

Noted.

14.

Black Country Land & Property Investment Fund Dashboard

Presented By: Kelly Valente

Decision:

Noted.

15.

Housing, Property and Regeneration - Development & Delivery Dashboards

Presented By: Ian Martin/Saran Sankhagiri

Decision:

Noted.

16.

10 February - 10.00AM

Presented By: Chair