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 150 KB

[For confirmation]

Business Items for Consideration

5.

Investment Programme and Dashboard pdf icon PDF 237 KB

Additional documents:

6.

WMCA Commercial Fund Extension pdf icon PDF 146 KB

7.

Enhanced Framework - Working Group and Terms of Reference pdf icon PDF 115 KB

Additional documents:

8.

WMCA Housing and Land Portfolio: Proposed Land Acquisitions at Friar Park, Wednesbury, Bean Road, Coseley, and Dixon Street and Grimstone Street, Wolverhampton pdf icon PDF 117 KB

9.

Investment Prospectus: Update pdf icon PDF 138 KB

Business Items for Noting

10.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 1 MB

11.

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

12.

Land and Property Investment Fund (LPIF) - Dashboard pdf icon PDF 280 KB

13.

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

14.

Lovell Partnership Ltd. - Steelhouse Lane, Wolverhampton - BLPDF

15.

Warmflame Developments Limited - Narrowboat Way, Dudley - CIF Loan and BLPDF Grant

16.

Investment Prospectus

[Presentation]

17.

WMCA Housing and Land Portfolio: Town Centre Investment Package

18.

WMCA Housing and Land Portfolio: Proposed Acquisition and Disposal Strategy for Land at Bean Road, Coseley, Dudley (Known as North Site)

19.

WMCA Housing and Land Portfolio: Proposed Acquisition and Disposal Strategy for Land at Friar Park, Wednesbury

20.

WMCA Housing and Land Portfolio: Proposed Acquisition and Disposal Strategy for Sites at Dixon Street, Wolverhampton and Grimstone Road, Wolverhampton

21.

Sprint A34 Walsall to Birmingham - Outline Business Case (OBC)

22.

Sprint A45 - Birmingham to Airport - Outline Business Case (OBC)

Business Items for Noting

23.

WMCA Collective Investment Fund (CIF) - Dashboard

24.

WMCA Brownfield Land and Property Fund (BDLP) - Dashboard

25.

Land and Property Investment Fund (LPIF) - Dashboard