Agenda

Investment Board - Monday 16th September 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 - 19 August 2024 PDF 183 KB Presented By: Chair
4.	Investment Programme Update PDF 215 KB Presented By: Ian Martin Additional documents: Appendix 1 - IP Update Report Sep-24 (PUBLISHED) , item 4. PDF 91 KB August 2024 IP Dashboard PUBLISHED , item 4. PDF 232 KB
5.	Update Report : City Region Sustainable Transport Settlement- Quarter 1 FY 2024- 25 PDF 388 KB Presented By: Sandeep Shingadia
6.	Commercial Investment Fund Dashboard PDF 597 KB Presented By: Nick Oakley
7.	Brownfield Land & Property Development Fund PDF 593 KB Presented By: Nick Oakley
8.	Residential Investment Fund Dashboard PDF 592 KB Presented By: Nick Oakley
9.	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
10.	Coltham- Garretts Green Lane - CIF Loan View the reasons why item 10. is restricted Presented By: Kieren Turner-Owen
11.	Rainier -Tenby St - Phase 2 & Extension View the reasons why item 11. is restricted Presented By: Kieren- Turner-Owen
12.	Collaborative Partnering Agreement - Affordable Housing Pilot View the reasons why item 12. is restricted View the background to item 12. Presented By: Rob Lamond
13.	Commercial Investment Fund Dashboard View the reasons why item 13. is restricted Presented By: Nick Oakley
14.	Brownfield Land & Property Development Fund Dashboard View the reasons why item 14. is restricted Presented By: Nick Oakley
15.	Residential Investment Fund Dashboard View the reasons why item 15. is restricted Presented By: Nick Oakley
16.	Black Country Land & Property Investment Fund Dashboard View the reasons why item 16. is restricted Presented By: Kelly Valente
	Date of Next Meeting
17.	14 October 2024 Presented By: Chair