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)

Presented By: Chair

3.

Declarations of Interests (if any)

Members are reminded of the need to declare any disclosable prejudicial 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).

Presented By: Chair

4.

Minutes pdf icon PDF 145 KB

Presented By: Chair

Business Items for Noting

5.

Investment Programme Update pdf icon PDF 242 KB

Presented By: Ian Martin/Linda Horne

Additional documents:

6.

Collective Investment Fund Dashboard pdf icon PDF 1 MB

Presented By: Nick Oakley

7.

Brownfield Land & Property Investment Fund Dashboard pdf icon PDF 1 MB

Presented By: Nick Oakley

8.

Revolving Investment Fund Dashboard pdf icon PDF 1 MB

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 public and press 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 a particular person (Including the authority holding that information).]

Presented By: Chair

Business Items for Consideration

10.

WM5G Extension into 2022/23

Presented By: Robert Franks

11.

West Midlands Capital Attraction Strategy 2021-2025

Presented By: Andrew Dunbar

Business Items for Noting

12.

Collective Investment Fund Dashboard

Presented By: Nick Oakley

13.

Brownfield Land & Property Development Fund Dashboard

Presented By: Nick Oakley

14.

Revolving Investment Fund Dashboard

Presented By: Nick Oakley

15.

Black Country Land & Property Investment Fund Dashboard

Presented By: Sarah Middleton

Date of Next Meeting

16.

Monday 18 October 2021 at 11.00am

Presented By: Chair