Agenda and minutes

Investment Board - Monday 11th December 2023 10.00 am

Venue: Room 116, West Midlands Combined Authority, 16 Summer Lane, Birmingham, B19 3SD

Contact: Wendy Slater, Senior Governance Services Officer

Items
No.	Item
78.	Apologies for Absence (if any) Presented By: Chair
79.	Notification of Substitutes (if any) Presented By: Chair
80.	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
81.	Minutes -13 November 2023 PDF 186 KB Presented By: Chair
82.	Investment Programme Update and Dashboard PDF 297 KB Presented By: Ian Martin Additional documents: Published Nov-23 IP Dashboard , item 82. PDF 690 KB
83.	Update Report : City Region Sustainable Transport Settlement- Q2 FY 2023/24 PDF 479 KB Presented By: Carl Beet
84.	WMCA Commercial Investment Fund (CIF) - Dashboard PDF 596 KB Presented By: Nick Oakley
85.	WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard PDF 594 KB Presented By: Nick Oakley
86.	WMCA Residential Investment Fund (RIF) - Dashboard PDF 592 KB Presented By: Nick Oakley
87.	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
88.	Goold Estates, Bilston Urban Village (Wolverhampton) View the reasons why item 88. is restricted Presented By: Ed Bradburn
89.	Walsall Bus Depot Acquisition View the reasons why item 89. is restricted View the background to item 89. Presented By: Andy Thrupp
90.	WMCA Commercial Investment Fund (CIF) - Dashboard (including update on Holbrook Lane) View the reasons why item 90. is restricted Presented By: Nick Oakley
91.	WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard View the reasons why item 91. is restricted Presented By: Nick Oakley
92.	WMCA Residential Investment Fund (RIF) - Dashboard View the reasons why item 92. is restricted Presented By: Nick Oakley
93.	Land and Property Investment Fund (LPIF) View the reasons why item 93. is restricted Presented By: For information only
94.	Monday 15 January 2024 at 10.00am Presented By: Chair