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 168 KB

Business Items for Noting

5.

Investment Programme and Dashboard pdf icon PDF 320 KB

Additional documents:

6.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 406 KB

7.

WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard pdf icon PDF 290 KB

8.

WMCA Revolving Fund (RIF) - Dashboard pdf icon PDF 381 KB

9.

Land and Property Investment Fund (LPIF) - Dashboard pdf icon PDF 318 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.

University Station: Full Business Case (FBC)

12.

Manor Way, Halesowen - Collective Investment Fund (CIF)

13.

Coventry City Centre South - Update - Presentation

Business Items for Noting

14.

WMCA Collective Investment Fund (CIF) -Dashboard

15.

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

16.

WMCA Revolving Fund (RIF) - Dashboard