Agenda

WMCA Board - Friday 23rd June 2017 11.00 am

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

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 Presented By: Chair
3.	Minutes - 12 May 2017 PDF 229 KB View the background to item 3. Presented By: Chair
4.	Chair's Remarks (if any) View the background to item 4. Presented By: Chair
	Governance
5.	Delivering Our Priorities: The Mayor and WMCA Structures PDF 193 KB View the background to item 5. Presented By: Chair Additional documents: Appendix , item 5. PDF 5 MB
6.	Performance Reporting PDF 418 KB View the background to item 6. Presented By: Chair Additional documents: Appendix , item 6. PDF 636 KB
7.	Appointment of WMCA Boards and Committees etc 2017 - 2018 PDF 177 KB View the background to item 7. Presented By: Chair
8.	Appointment of WMCA Officers PDF 125 KB View the background to item 8. Presented By: Chair
9.	Devolution Update View the background to item 9. Presented By: Martin Reeves
10.	Policy Research Plan 2017 PDF 121 KB View the background to item 10. Presented By: Chair Additional documents: Appendix , item 10. PDF 172 KB
11.	Minutes of the Overview & Scrutiny Committee - 21 March 2017 PDF 184 KB View the background to item 11. Presented By: Councillor Peter Hughes
12.	Minutes of the Investment Board - 24 April 2017 PDF 142 KB View the background to item 12. Presented By: Councillor Izzi Seccombe
13.	Minutes of the Audit, Risk & Assurance Committee - 28 April 2017 PDF 163 KB View the background to item 13. Presented By: David Lane
14.	Minutes of the Transport Delivery Committee - 8 May and 12 June 2017 PDF 166 KB View the background to item 14. Presented By: Councillor Richard Worrall Additional documents: Minutes - 12 June , item 14. PDF 168 KB
15.	Minutes of the Wellbeing Board - 19 May 2017 PDF 144 KB View the background to item 15. Presented By: Councillor Ken Meeson
16.	Forward Plan PDF 59 KB View the background to item 16. Presented By: Chair
	Economic Growth
17.	Responding to the Government's Consultation on Increasing the Regional Impact of Channel 4 Corporation PDF 121 KB View the background to item 17. Presented By: Councillor John Clancy
18.	West Midlands HS2 Growth Board Future Governance and Programme Support PDF 93 KB View the background to item 18. Presented By: Councillor John Clancy Additional documents: Appendix 1 , item 18. PDF 79 KB Appendix 2 , item 18. PDF 43 KB
	Housing & Land
19.	Land Commission Update - Progress Report PDF 106 KB View the background to item 19. Presented By: Councillor Sean Coughlin
	Transport
20.	Canal & River Trust - Agreement of a Memorandum of Understanding PDF 107 KB View the background to item 20. Presented By: Councillor Roger Lawrence Additional documents: Appendix , item 20. PDF 197 KB
21.	Swift Vending Machines Wider Roll Out PDF 322 KB View the background to item 21. Presented By: Councillor Roger Lawrence
22.	Swift on Rail at Non-Constituent Member Stations PDF 110 KB View the background to item 22. Presented By: Councillor Roger Lawrence
	Date of Next Meeting
23.	Friday 21 July 2017 at 11.00am
	Items of Private Business
24.	Exclusion of the Public and Press View the background to item 24. To resolved that, in accordance with s100(A) of the Local Government Act 1972, the public and press be excluded from the meeting for the following items of business as they involve the likely disclosure of exempt information.
25.	Commonwealth Games 2022 Bid View the reasons why item 25. is restricted View the background to item 25. Presented By: Councillor Ian Ward
26.	Staffing Matters View the reasons why item 26. is restricted View the background to item 26. Presented By: Chair