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.

Election of Chair for the Meeting

2.

Apologies for Absence (if any)

Presented By: Chair

3.

Notification of Substitutes (if any)

4.

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).

5.

Minutes of last meeting pdf icon PDF 148 KB

Business Items for Noting

6.

Investment Programme and Dashboard pdf icon PDF 244 KB

Additional documents:

7.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 948 KB

8.

WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard pdf icon PDF 302 KB

9.

Land and Property Investment Fund (LPIF) - Dashboard pdf icon PDF 339 KB

Additional documents:

10.

Exclusion of the Public and Press

[To pass the following resolution:

That in accordance with Section 100A4 of the

Local Government Act

1972, the press and public be excluded from the

meeting during the

consideration of the following items of business

as they involve the

likely disclosure of exempt information relating to

the business affairs

of any particular person (Including the authority

holding that

information)]

Business Items for Consideration

11.

CDP Developments Limited - Collective Investment Fund (CIF) Loan Term Extension

12.

Delmoor Property Investment Limited - Collective Investment Fund (CIF) Loan

13.

CDP Developments Limited - Collective Investment Fund (CIF) Loan

14.

Cannock Chase District Council - Hawks Green - Brownfield Land and Property Development Fund (BLPDF)

Business Items for Noting

15.

WMCA Collective Investment Fund (CIF) - Dashboard

16.

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