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 148 KB

[For approval]

Business Items for Noting

5.

Investment Programme and Dashboard pdf icon PDF 232 KB

Additional documents:

6.

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

7.

WMCA Brownfield Land and Property Fund (BLPDF) - Dashboard pdf icon PDF 320 KB

8.

Land and Property Investment Fund (LPIF) - Dashboard pdf icon PDF 321 KB

Additional documents:

9.

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

10.

Lioncourt Homes, Mill Lane - Land Fund

11.

Galliford Try, Raleigh Street - Land Fund

12.

Morris & Co, Stadco - Collective Investment Fund (CIF) Loan

13.

Nuneaton Town Centre - Brownfield Land and Property Development Fund (BLPDF) Grant

14.

Grand Union Studios Ltd. - Collective Investment Fund (CIF) Loan

15.

Commonwealth Games 2022 - Full Business Case (FBC)

16.

UKC International - HS2 Parallel Design Process - Longabout - Full Business Case (FBC)

17.

University Station Outline Business Case (OBC)

18.

Perry Barr Interchange Outline Business Case (OBC)

Business Items for Noting

19.

WMCA Collective Investment Fund (CIF) - Dashboard

20.

WMCA Brownfield Land and Property Fund (BLPDF) - Dashboard