Agenda

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

Contact: Wendy Slater Governance Services Officer West Midlands Combined Authority 

Items
No. Item

Items of Public Business

1.

Apologies for Absence

Presented By: Chair

2.

Notification of Substitutes

Presented By: Chair

3.

Declarations of Interests

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 - 18 October 2021 pdf icon PDF 127 KB

Presented By: Chair

5.

Investment Programme Update pdf icon PDF 231 KB

Presented By: Ian Martin

Additional documents:

6.

Collective Investment Fund - Dashboard pdf icon PDF 212 KB

Presented By: Nick Oakley

7.

Brownfield Land & Property Development Fund - Dashboard pdf icon PDF 192 KB

Presented By: Nick Oakley

8.

Revolving Investment Fund - Dashboard pdf icon PDF 180 KB

Presented By: Nick Oakley

9.

Presentation - Update on Help to Own Scheme

Presented By: Sue Summers/Sam Miller

10.

Enhancing the Collective Investment Fund and Revolving Investment Fund pdf icon PDF 143 KB

Presented By: Ian Martin

11.

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).]

Presented By: Chair

Items of Private Business

12.

West Midlands Co-Investment Fund Full Business Case

Presented By: Ian Martin/Aanisah Begg

13.

Murdoch & Pitman Aparthotel, 153 - 161 Corporation Street, Birmingham

Presented By: Gareth Bradford/Freddy Shrieve

14.

Build Fifty5, Housing 21 Golden Brick Facility

Presented By: Ed Bradburn

15.

Collective Investment Fund - Dashboard

Presented By: Nick Oakley

16.

Brownfield Land & Property Development Fund - Dashboard

Presented By: Nick Oakley

17.

Revolving Investment Fund - Dashboard

Presented By: Nick Oakley

18.

Black Country Land & Property Investment Fund - Dashboard

Presented By: Sarah Middleton

Date of Next Meeting

19.

Monday 10 January 2022 at 11.00am

Presented By: Chair