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Agenda

Venue: Mosedale Suite, West Midlands Fire Service, 99 Vauxhall Road, Birmingham, B7 4HW

Contact: Dan Essex, Governance Services Manager 

Items
No. Item

Items of Public Business

1.

Apologies for Absence

Presented By: Chair

2.

Declarations of Interest

Presented By: Chair

3.

Chair's Remarks (if any)

Presented By: Chair

4.

Minutes - 23 June 2017 pdf icon PDF 177 KB

Presented By: Chair

Governance

5.

The Mayor and WMCA Structures - Update pdf icon PDF 115 KB

Presented By: Chair

6.

The West Midlands Leadership Commission pdf icon PDF 107 KB

Presented By: Chair

7.

WMCA Funding for Growth Programme pdf icon PDF 109 KB

Presented By: Chair

Additional documents:

8.

Appointment of WMCA Chief Executive pdf icon PDF 97 KB

Presented By: Chair

9.

Minutes of the Investment Board - 26 May 2017 pdf icon PDF 202 KB

Presented By: Councillor Izzi Seccombe

10.

Minutes of the Audit, Risk & Assurance Committee - 16 June 2017 pdf icon PDF 136 KB

Presented By: David Lane

11.

Forward Plan pdf icon PDF 62 KB

Presented By: Chair

Economic Growth

12.

WMCA Performance Management Framework pdf icon PDF 351 KB

Presented By: Councillor John Clancy

Additional documents:

Finance & Investments

13.

Annual Accounts 2016/17 for the West Midlands Combined Authority and the West Midlands Integrated Transport Authority Pension Fund pdf icon PDF 100 KB

Presented By: Councillor Izzi Seccombe

Additional documents:

14.

Financial Monitoring 2017/18 pdf icon PDF 259 KB

Presented By: Councillor Izzi Seccombe

15.

Establishing West Midlands Development Capital Limited pdf icon PDF 109 KB

Presented By: Councillor Izzi Seccombe

Transport

16.

Child Ticketing on Swift pdf icon PDF 112 KB

Presented By: Councillor Roger Lawrence

17.

Solihull Town Centre Advanced Quality Bus Partnership pdf icon PDF 106 KB

Presented By: Councillor Roger Lawrence

Additional documents:

Date of Next Meeting

18.

Friday 8 September 2017 at 11.00am

Presented By: Chair

Items of Private Business

19.

Exclusion of the Public and Press

To resolve 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 involved the likely disclosure of exempt information.

Presented By: Chair

20.

Midland Metro - In House Operations

Presented By: Councillor Roger Lawrence

21.

Appointment of WMCA Chief Executive

Presented By: Chair