Agenda

Venue: This meeting is being held entirely by video conference facilities

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 157 KB

[For approval]

Business Items for Noting

5.

Investment Programme Update and Dashboard pdf icon PDF 224 KB

Additional documents:

6.

SQW draft report headlines

[Verbal report]

7.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 378 KB

8.

WMCA Brownfield Land and Property Investment Fund (BLPDF) - Dashboard pdf icon PDF 306 KB

9.

WMCA Revolving Investment Fund (RIF) - Dashboard pdf icon PDF 290 KB

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.

Chase Midlands Estates Ltd. - Collective Investment Fund (CIF) Loan Extension Request

12.

Warmflame, Warstock Road - Collective Investment Fund (CIF) Request

13.

CDP Developments Ltd., Abbotts Lane - Collective Investment Fund (CIF) Loan Extension Request

14.

Stone Yard, Birmingham

Business Items for Noting

15.

WMCA Collective Investment Fund (CIF) - Dashboard

16.

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

17.

WMCA Revolving Investment Fund (RIF) - Dashboard

18.

Land and Property Investment Fund (LPIF)