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 (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).

Presented By: Chair

4.

Minutes of last meeting pdf icon PDF 146 KB

Presented By: Chair

Business Items for Noting

5.

Investment Programme Update and Dashboard pdf icon PDF 243 KB

Presented By: Ian Martin/Linda Horne

Additional documents:

6.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 151 KB

Presented By: Nick Oakley

7.

WMCA Brownfield Land and Property Investment Fund (BLPDF) - Dashboard pdf icon PDF 1 MB

Presented By: Nick Oakley

8.

WMCA Revolving Investment Fund (RIF) - 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 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.

Barberry Perry Barr Ltd -Well Lane (funding extension)

Presented By: Kieren Turner-Owen

11.

Kinrise Citadel

Presented By: Ed Bradburn

Business Items for Noting

12.

Progress on Housing & Land Delivery Portfolio Deliverables & Dashboard

Presented By: Gareth Bradford

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.

Black Country Land & Property Investment Fund Dashboard

Presented By: Sarah Middleton

17.

Date of next meeting- 8 November