Agenda

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: Julia Cleary

2.

Appointment of Chair for 2024/25

Presented By: Julia Cleary

3.

Declarations of Interests (if any)

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

4.

Chair's Remarks (if any)

Presented By: Chair

5.

Minutes - 18 March 2024 pdf icon PDF 180 KB

Presented By: Chair

6.

Investment Programme Update pdf icon PDF 221 KB

Presented By: Ian Martin

Additional documents:

7.

Commercial Investment Fund Dashboard pdf icon PDF 597 KB

Presented By: Nick Oakley

8.

Brownfield Land & Property Development Fund pdf icon PDF 593 KB

Presented By: Nick Oakley

9.

Residential Investment Fund Dashboard pdf icon 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.

Acquisition of titles for Stratford Gateway

Presented By: Anna Jones

12.

Black Country Land & Property Fund- Change Request

Presented By: Ian Martin/Kelly Valente

13.

Black Country Land & Property Investment Fund Dashboard

Presented By: Kelly Valente

14.

Red Construction Limited -Shrewsbury Business Park

Presented By: Ed Bradburn

15.

Commercial Investment Fund Dashboard

Presented By: Nick Oakley

16.

Brownfield Land & Property Development Fund Dashboard

Presented By: Nick Oakley

17.

Residential Investment Fund Dashboard

Presented By: Nick Oakley

Date of Next Meeting

18.

22 July 2024 -10am

Presented By: Chair