Agenda

WMCA Board - Friday 25th June 2021 11.00 am

Venue: Council Chamber, Wolverhampton Civic Centre, St Peter's Square, Wolverhampton, WV1 1SH

Contact: Dan Essex, Governance Services Manager

Items
No.	Item
	Items of Public Business
1.	Apologies for Absence Presented By: Chair
2.	Declarations of Interest 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
3.	Chair's Remarks (if any) Presented By: Chair
4.	Minutes - 19 March 2021 PDF 143 KB View the background to item 4. Presented By: Chair
5.	Forward Plan PDF 121 KB View the background to item 5. Presented By: Chair
	Governance
6.	Confirmation of Statutory Officer Appointments PDF 101 KB View the background to item 6. Presented By: Chair
7.	Annual Delivery 2020/21: End of Year Update on High Level Deliverables PDF 105 KB View the background to item 7. Presented By: Chair Additional documents: Appendix , item 7. PDF 287 KB
8.	Appointment of WMCA Boards and Committees 2021/22 PDF 202 KB View the background to item 8. Presented By: Chair
9.	Overview & Scrutiny Committee - Annual Report PDF 113 KB Presented By: Councillor Lisa Trickett Additional documents: Appendix , item 9. PDF 693 KB
10.	Young Combined Authority - Annual Review PDF 105 KB View the background to item 10. Presented By: YCA Representative Additional documents: Appendix , item 10. PDF 1 MB
	Economy & Innovation
11.	State of the Region Update 2021 PDF 170 KB View the background to item 11. Presented By: Councillor Ian Brookfield Additional documents: Appendix 1 , item 11. PDF 3 MB Appendix 2 , item 11. PDF 72 KB
	Finance
12.	Financial Monitoring Report 2021/22 PDF 454 KB View the background to item 12. Presented By: Councillor Bob Sleigh
	Transport
13.	Commonwealth Games Transport Plan PDF 155 KB View the background to item 13. Presented By: Councillor Ian Ward Additional documents: Appendix A , item 13. PDF 17 MB Appendix B , item 13. PDF 382 KB
	Minutes
14.	Environment & Energy Board - 10 March 2021 PDF 110 KB View the background to item 14. Presented By: Councillor Ian Courts
15.	Strategic Economic Development Board - 11 March 2021 PDF 194 KB View the background to item 15. Presented By: Tim Pile
16.	Transport Delivery Committee - 15 March 2021 PDF 139 KB View the background to item 16. Presented By: Councillor Kath Hartley
17.	Investment Board - 22 March 2021 PDF 132 KB View the background to item 17. Presented By: Councillor Bob Sleigh
18.	Investment Board - 19 April 2021 PDF 144 KB View the background to item 18. Presented By: Councillor Bob Sleigh
19.	Audit, Risk & Assurance Committee - 19 April 2021 PDF 108 KB View the background to item 19. Presented By: David Lane
	Items of Private Business
20.	Exclusion of the Public and Press View the background to item 20. [In accordance with s100(A) of the Local Government Act 1972, the public and press be excluded from the meeting for the following item of business as it is likely to involve the disclosure of exempt information as specified in the paragraphs of the Act.] Presented By: Chair
	Finance
21.	Arden Cross Multi-Storey Car Park View the reasons why item 21. is restricted View the background to item 21. Presented By: Councillor Bob Sleigh
	Date of Next Meeting
22.	Friday 23 July 2021 at 11.00am View the background to item 22. Presented By: Chair