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

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 145 KB

Business Items for Noting

5.

Investment Programme Update and Dashboard pdf icon PDF 238 KB

Presented By: Ian Martin/Linda Horne

Additional documents:

6.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 325 KB

Presented By: Nick Oakley

7.

WMCA Brownfield Land and Property Investment Fund (BLPDF) - Dashboard pdf icon PDF 319 KB

Presented By: Nick Oakley

8.

WMCA Revolving Investment Fund (RIF) - Dashboard pdf icon PDF 297 KB

Presented By: Nick Oakley

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.

Build Fifty5, YMCA Golden Brick Facility

Presented By: Ed Bradburn

11.

Port Loop Phase 3

Presented By: Gareth Bradford/Freddy Shrieve

Business Items for Noting

12.

WM5G Benefit Delivery

Presented By: Robert Franks

13.

WMCA Collective Investment Fund (CIF) - Dashboard

Presented By: Nick Oakley

14.

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

Presented By: Nick Oakley

15.

WMCA Revolving Investment Fund (RIF) - Dashboard

Presented By: Nick Oakley

16.

Land and Property Investment Fund (LPIF) Dashboard

Presented By: Sarah Middleton