Agenda

WMCA Board - Friday 19th November 2021 11.00 am

Venue: 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 View the background to item 1. Presented By: Chair
2.	Declarations of Interest View the background to item 2. Members are reminded of the need to declare any disclosable prejudicial 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) View the background to item 3. Presented By: Chair
4.	Minutes - 17 September 2021 PDF 155 KB View the background to item 4. Presented By: Chair
5.	Forward Plan PDF 143 KB View the background to item 5. Presented By: Chair
	Governance
6.	Confirmation of Statutory Officer Appointment PDF 102 KB View the background to item 6. Presented By: Chair
7.	WMCA Aims & Objectives PDF 109 KB View the background to item 7. Presented By: Chair Additional documents: Appendix , item 7. PDF 42 MB
	Finance
8.	Financial Monitoring 2021/22 PDF 672 KB View the background to item 8. Presented By: Councillor Bob Sleigh
	Economy & Innovation
9.	Simplifying Economic Governance and Establishing the West Midlands Economic Growth Board PDF 223 KB View the background to item 9. Presented By: Councillor Ian Brookfield
	Minutes
10.	Environment & Energy Board - 9 September 2021 PDF 134 KB View the background to item 10. Presented By: Councillor Ian Courts
11.	Strategic Economic Development Board - 10 September 2021 PDF 181 KB View the background to item 11. Presented By: Tim Pile
12.	Transport Delivery Committee - 13 September 2021 PDF 136 KB View the background to item 12. Presented By: Councillor Kath Hartley
13.	Housing & Land Delivery Board - 15 September 2021 PDF 127 KB View the background to item 13. Presented By: Councillor Mike Bird
14.	Investment Board - 20 September 2021 PDF 127 KB View the background to item 14. Presented By: Councillor Bob Sleigh
15.	Audit, Risk & Assurance Committee - 29 September 2021 PDF 144 KB View the background to item 15. Presented By: Mark Smith
16.	Public Service Reform Board - 30 September 2021 PDF 115 KB View the background to item 16. Presented By: Councillor Rajbir Singh
17.	Overview & Scrutiny Committee - 14 October 2021 PDF 112 KB View the background to item 17. Presented By: Councillor Cathy Bayton
18.	Investment Board - 18 October 2021 PDF 127 KB View the background to item 18. Presented By: Councillor Bob Sleigh
19.	Wellbeing Board - 19 October 2021 PDF 139 KB View the background to item 19. Presented By: Councillor Izzi Seccombe
20.	HS2 Regional Enterprise Board - 21 October 2021 PDF 111 KB View the background to item 20. Presented By: Councillor Ian Courts
21.	Strategic Economic Development Board - 28 October 2021 PDF 166 KB View the background to item 21. Presented By: Tim Pile
22.	Skills Advisory Board - 1 November 2021 PDF 119 KB View the background to item 22. Presented By: Councillor George Duggins
23.	Audit, Risk & Assurance Committee - 2 November 2021 PDF 142 KB View the background to item 23. Presented By: Mark Smith
24.	Housing & Land Delivery Board - 4 November 2021 PDF 110 KB View the background to item 24. Presented By: Councillor Mike Bird
25.	Overview & Scrutiny Committee - 8 November 2021 PDF 111 KB View the background to item 25. Presented By: Councillor Cathy Bayton
26.	Employment Committee - 9 November 2021 PDF 104 KB View the background to item 26. Presented By: Chair
27.	Young Combined Authority Update - November 2021 PDF 1 MB View the background to item 27. Presented By: YCA Representative
28.	Exclusion of the Public and Press View the background to item 28. [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 paragraph 6 of the Act.] Presented By: Chair
	Transport
29.	Compulsory Purchase Order for Rail Package 1 View the reasons why item 29. is restricted View the background to item 29. Presented By: Councillor Ian Ward Additional documents: Restricted enclosure 28 View the reasons why document 29./2 is restricted Restricted enclosure 29 View the reasons why document 29./3 is restricted Restricted enclosure 30 View the reasons why document 29./4 is restricted Restricted enclosure 31 View the reasons why document 29./5 is restricted Restricted enclosure 32 View the reasons why document 29./6 is restricted
	Date of Next Meeting
30.	Friday 14 January 2022 at 11.00am View the background to item 30. Presented By: Chair