Agenda

Venue: 16, Summer Lane, Birmingham, B19 3SD

Contact: Carl Craney Governance Services Officer West Midlands Combined Authority 

Items
No. Item

Meeting Business Items

1.

Apologies for Absence (if any)

Presented By: Chair

2.

Notification of Substitutes (if any)

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).

4.

Minutes of last meeting pdf icon PDF 159 KB

[For approval]

Business Items for Consideration

5.

Investment Programme and Dashboard - Update

[To follow]

Business Items for Noting

6.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 336 KB

7.

WMCA Brownfield Land and Property Development Fund (BLPDF) pdf icon PDF 244 KB

8.

Exclusion of the Public and Press

[To pass the following resolution:

That in accordance with Section 100(A) of the

Local Government Act, 1972 the press and

public be excluded from the meeting for the

following items of business as it involves the

likely disclosure of exempt information relating to

the business or financial affairs of any particular

person (including the authority holding that

information)]

Business Items for Consideration

9.

Enhanced Assurance Framework - Delivery Plan

10.

Warmflame - Collective Investment Fund (CIF) loan

11.

Parkes Homes, Straits Road - Collective Investment Fund (CIF) Loan

12.

GJL Property Developers Ltd - Collective Investment Fund (CIF) Loan)

Business Items for Noting

13.

WMCA Collective Investment Fund - Dashboard

14.

WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard