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 - 20 September 2021 pdf icon PDF 146 KB

Presented By: Chair

Business Items for Noting

5.

Investment Programme Update pdf icon PDF 243 KB

Presented By: Ian Martin/Linda Horne

Additional documents:

6.

Collective Investment Fund pdf icon PDF 151 KB

Presented By: Nick Oakley

7.

Brownfield Land & Property Development Fund pdf icon PDF 1 MB

Presented By: Nick Oakley

8.

Revolving Investment Fund 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, Wednesfield

Presented By: Kieren Turner-Owen

11.

Kinrise (Citadel) Ltd - 190 Corporation Street, Birmingham

Presented By: Ed Bradburn

Business Items for Noting

12.

Housing & Land Portfolio Deliverables and Progress on Housing & Land Annual Business Plan

Presented By: Gareth Bradford

13.

Collective Investment Fund

Presented By: Nick Oakley

14.

Brownfield Land & Property Development Fund

Presented By: Nick Oakley

15.

Revolving Investment Fund

Presented By: Nick Oakley

16.

Black Country Land & Property Investment Fund

Presented By: Sarah Middleton

17.

Date of Next Meeting