Agenda
PDF 102 KBVenue: Room 116, 16 Summer Lane, Birmingham, B19 3SD
Contact: Wendy Slater, Senior Governance Services Officer
| No. | Item |
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Meeting Business Items |
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Apologies for Absence Presented By: Chair |
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Notification of Substitutes (if any) Presented By: Chair |
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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 |
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Minutes - 21 March 2022 Presented By: Chair |
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Business Items for Noting |
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Investment Programme Update and Dashboard Presented By: Ian Martin/Linda Horne Additional documents: |
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Investment Programme- Cost Escalation Commentary Presented By: Ian Martin |
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Delegation of Investment Board authority for the period 26 April to 20 June 2022 Presented By: Ian Martin/Linda Horne |
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WMCA Collective Investment Fund (CIF) - Dashboard Presented By: Nick Oakley |
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WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard Presented By: Nick Oakley |
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WMCA Revolving Investment Fund (RIF) - Dashboard Presented By: Nick Oakley |
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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 |
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Business Items for Consideration |
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Cornerstone Partnership Ltd Presented By: Gerald Gannaway |
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Business Items for Noting |
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WMCA Collective Investment Fund (CIF) - Dashboard Presented By: Nick Oakley |
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WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard Presented By: Nick Oakley |
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WMCA Revolving Investment Fund (RIF) - Dashboard Presented By: Nick Oakley |
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Land and Property Investment Fund (LPIF) Presented By: Sarah Middleton |
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Date of next meeting - 20 June 2022 |