Agenda
Venue: Mosedale Suite, West Midlands Fire Service, 99 Vauxhall Road, Birmingham, B7 4HW
Contact: Dan Essex, Governance Services Manager
No. | Item |
---|---|
Items of Public Business |
|
Apologies for Absence Presented By: Chair |
|
Declarations of Interest Presented By: Chair |
|
Chair's Remarks (if any) Presented By: Chair |
|
Minutes - 23 June 2017 PDF 177 KB Presented By: Chair |
|
Governance |
|
The Mayor and WMCA Structures - Update PDF 115 KB Presented By: Chair |
|
The West Midlands Leadership Commission PDF 107 KB Presented By: Chair |
|
WMCA Funding for Growth Programme PDF 109 KB Presented By: Chair Additional documents: |
|
Appointment of WMCA Chief Executive PDF 97 KB Presented By: Chair |
|
Minutes of the Investment Board - 26 May 2017 PDF 202 KB Presented By: Councillor Izzi Seccombe |
|
Minutes of the Audit, Risk & Assurance Committee - 16 June 2017 PDF 136 KB Presented By: David Lane |
|
Presented By: Chair |
|
Economic Growth |
|
WMCA Performance Management Framework PDF 351 KB Presented By: Councillor John Clancy Additional documents: |
|
Finance & Investments |
|
Presented By: Councillor Izzi Seccombe Additional documents: |
|
Financial Monitoring 2017/18 PDF 259 KB Presented By: Councillor Izzi Seccombe |
|
Establishing West Midlands Development Capital Limited PDF 109 KB Presented By: Councillor Izzi Seccombe |
|
Transport |
|
Child Ticketing on Swift PDF 112 KB Presented By: Councillor Roger Lawrence |
|
Solihull Town Centre Advanced Quality Bus Partnership PDF 106 KB Presented By: Councillor Roger Lawrence Additional documents: |
|
Date of Next Meeting |
|
Friday 8 September 2017 at 11.00am Presented By: Chair |
|
Items of Private Business |
|
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 |
|
Midland Metro - In House Operations Presented By: Councillor Roger Lawrence |
|
Appointment of WMCA Chief Executive Presented By: Chair |