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

Presented By: Chair

2.

Notification of Substitutes

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 157 KB

Business Items for Noting

5.

Investment Programme and Dashboard pdf icon PDF 229 KB

Additional documents:

6.

WMCA Housing and Land Portfolio - Approach to Site Acquisitions and Investments under the Devolved Housing Deal Land Fund pdf icon PDF 117 KB

Additional documents:

7.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 399 KB

8.

WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard pdf icon PDF 340 KB

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.

Update on West Midlands Growth Company Activity

11.

Proposed Site Acquisition and Disposal Strategy for Land at Dobbs Street, Wolverhampton

12.

Proposed Site Acquisition and Disposal Strategy for Land at Abberley Street, Smethwick, Warley

13.

Proposed Site Acquisition and Disposal Strategy for Land at 23 Cranford Way, Smethwick, Warley

14.

Proposed Investment at Icknield Port Phase 2, Birmingham (Urban Splash)

15.

Proposed Investment at the Former Caparo Site, Old Birchills, Walsall

16.

Proposed Investment at the Dudley Institute of Transformational Technologies (Dudley College of Technology)

17.

Proposed Investment at Shidas Lane, Oldbury (Stoford Properties Ltd.)

Business Items for Noting

18.

WMCA Collective Investment Fund (CIF) - Dashboard

19.

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