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.

Chair's Opening Remarks

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 151 KB

[For approval]

Business Items for Noting

6.

Investment Programme Update and Dashboard pdf icon PDF 312 KB

Additional documents:

7.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 297 KB

8.

WMCA Brownfield Land and Property Investment Fund (BLPDF) - Dashboard pdf icon PDF 326 KB

9.

WMCA Revolving Investment Fund (RIF) - Dashboard pdf icon PDF 664 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.

Automated People Mover (APM) Realignment

Business Items for Noting

12.

WMCA Collective Investment Fund (CIF) - Dashboard

13.

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

14.

WMCA Revolving Investment Fund (RIF) - Dashboard

15.

Land and Property Investment Fund (LPIF)