Agenda

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

Contact: Wendy Slater, Senior Governance Services Officer 

Items
No. Item

Meeting Business Items

1.

Apologies for Absence

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 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 - 14 February 2022 pdf icon PDF 165 KB

Presented By: Chair

Business Items for Consideration

5.

Metro -Depot Expansion Business Case for CRSTS pdf icon PDF 173 KB

Presented By: Chair

6.

Metro Power Supply Business Case for CRSTS pdf icon PDF 173 KB

Presented By: Michael Anderson

Business Items for Noting

7.

Investment Programme Update and Dashboard pdf icon PDF 251 KB

Presented By: Ian Martin/Linda Horne

Additional documents:

8.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 176 KB

Presented By: Nick Oakley

9.

WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard pdf icon PDF 512 KB

Presented By: Nick Oakley

10.

WMCA Revolving Investment Fund (RIF) - Dashboard pdf icon PDF 508 KB

Presented By: Nick Oakley

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

Business Items for Consideration

12.

Halesfield Extension

Presented By: Ed Bradburn

13.

E3 Hub, Erdington Baths

Presented By: Gareth Bradford/Freddy Shrieve

14.

Globe House

Presented By: Gareth Bradford/Simon Dancer

Business Items for Noting

15.

Housing & Regeneration Fund Dashboards

Presented By: Gareth Bradford

16.

WMCA Collective Investment Fund (CIF) - Dashboard

Presented By: Nick Oakley

17.

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

Presented By: Nick Oakley

18.

WMCA Revolving Investment Fund (RIF) - Dashboard

Presented By: Nick Oakley

19.

Land and Property Investment Fund (LPIF)

Presented By: Sarah Middleton

20.

Date of next meeting : 25 April at 11.00am