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)

4.

Minutes of last meeting pdf icon PDF 141 KB

Business Items for Noting

5.

Investment Programme and Dashboard pdf icon PDF 222 KB

Additional documents:

6.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 384 KB

7.

WMCA Brownfield Land and Property Fund (BLPDF) - Dashboard pdf icon PDF 241 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.

WMCA Investment Prospectus - Presentation

10.

Yousaf Property Holdings Ltd. (MIA) - Collective Investment Fund (CIF) Loan Application

Business Items for Noting

11.

WMCA Collective Investment Fund (CIF) - Dashboard

12.

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