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 - 21 March 2022 pdf icon PDF 160 KB

Presented By: Chair

Business Items for Noting

5.

Investment Programme Update and Dashboard pdf icon PDF 244 KB

Presented By: Ian Martin/Linda Horne

Additional documents:

6.

Investment Programme- Cost Escalation Commentary pdf icon PDF 128 KB

Presented By: Ian Martin

7.

Delegation of Investment Board authority for the period 26 April to 20 June 2022 pdf icon PDF 123 KB

Presented By: Ian Martin/Linda Horne

8.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 516 KB

Presented By: Nick Oakley

9.

WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard pdf icon PDF 513 KB

Presented By: Nick Oakley

10.

WMCA Revolving Investment Fund (RIF) - Dashboard pdf icon PDF 509 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.

Cornerstone Partnership Ltd

Presented By: Gerald Gannaway

Business Items for Noting

13.

WMCA Collective Investment Fund (CIF) - Dashboard

Presented By: Nick Oakley

14.

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

Presented By: Nick Oakley

15.

WMCA Revolving Investment Fund (RIF) - Dashboard

Presented By: Nick Oakley

16.

Land and Property Investment Fund (LPIF)

Presented By: Sarah Middleton

17.

Date of next meeting - 20 June 2022