Agenda

Venue: Room 116, 16, Summer Lane, Birmingham, B19 3SD

Contact: Wendy Slater, Senior 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 163 KB

Business Items for Noting

5.

Investment Programme Update and Dashboard pdf icon PDF 248 KB

Presented By: Ian Martin/Linda Horne

Additional documents:

6.

Business and Tourism Programme Update pdf icon PDF 165 KB

Presented By: Ian Martin

7.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 321 KB

Presented By: Nick Oakley

8.

WMCA Brownfield Land and Property Investment Fund (BLPDF) - Dashboard pdf icon PDF 323 KB

Presented By: Nick Oakley

9.

WMCA Revolving Investment Fund (RIF) - Dashboard pdf icon PDF 296 KB

Presented By: Nick Oakley

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.

UK Central Programme Update

Presented By: Martin Clayton

12.

City Learning Quarter (Phase 1) College of Wolverhampton Technical Centre (CoW Tech C) Phase 1

Presented By: Richard Lawrence/ Raj Cholia/ Mark Boorman/ Mark Freeman

13.

West Midlands Co-Investment Fund Outline Business Case

Presented By: Ian Martin/ Aanisah Begg

14.

Cullwell Street -Site Fleet and relocation and re-development, Wolverhampton

Presented By: Simon Dancer/Stephen Manners/ Gareth Bradford

15.

Wood End, Henley Manor, Coventry

Presented By: Isha Bhatt

16.

Abbey Street- Nuneaton

Presented By: Gerald Gannaway

17.

Coventry Arena -Hampton by Hilton

Presented By: Gerald Gannaway/ Nick Oakley

Business Items for Noting

18.

WMCA Collective Investment Fund (CIF) - Dashboard

Presented By: Nick Oakley

19.

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

Presented By: Nick Oakley

20.

WMCA Revolving Investment Fund (RIF) - Dashboard

Presented By: Nick Oakley

21.

Land and Property Investment Fund (LPIF)

Presented By: Nick Oakley