Agenda

Venue: Room 116, West Midlands Combined Authority, 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

Presented By: Chair

3.

Declarations of Interests

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 - 27 June 2022 pdf icon PDF 341 KB

Presented By: Chair

Business Items for Noting

5.

Investment Programme Update and Dashboard pdf icon PDF 472 KB

Presented By: Ian Martin

Additional documents:

6.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 517 KB

Presented By: Ed Bradburn

7.

WMCA Brownfield Land and Property Investment Fund (BLPDF) - Dashboard pdf icon PDF 515 KB

Presented By: Ed Bradburn

8.

WMCA Revolving Investment Fund (RIF) - Dashboard pdf icon PDF 513 KB

Presented By: Ed Bradburn

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)]

Presented By: Chair

Business Items for Consideration

10.

Holbrook Lane Phase 2

Presented By: Ed Bradburn

11.

West Midlands Metro - Buy Before Boarding

Presented By: Michael Anderson

12.

Cycling & Walking Capital Programme Business Case

Presented By: Hannah Dayan/ Claire Williams

13.

Made Smarter West Midlands (MSWM) Phase 2

Presented By: Jamie Elliot

Business Items for Noting

14.

Briefing Note -Coventry City Centre South

Presented By: Adam Hunt

15.

WMCA Collective Investment Fund (CIF) - Dashboard

Presented By: Ed Bradburn

16.

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

Presented By: Ed Bradburn

17.

WMCA Revolving Investment Fund (RIF) - Dashboard

Presented By: Ed Bradburn

18.

Land and Property Investment Fund (LPIF)

Presented By: Sarah Middleton

19.

Housing & Land Fund Dashboards

Presented By: Gareth Bradford

Date of next meeting - 15 August 2022