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Agenda and draft minutes

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

Contact: Dan Essex, Governance Services Manager 

Items
No. Item

1.

Apologies for Absence

Presented By: Mayor

Minutes:

Apologies for absence were received from Councillors xxx

2.

Chair's Remarks (if any)

Presented By: Mayor

3.

Minutes - 21 July 2017 pdf icon PDF 212 KB

Presented By: Mayor

4.

Update: The Mayor and WMCA Structures pdf icon PDF 111 KB

Presented By: Mayor

5.

WMCA Digital Board pdf icon PDF 105 KB

Presented By: Mayor

Additional documents:

6.

Mayoral WMCA Governance of West Midlands Fire Service pdf icon PDF 391 KB

Presented By: Mayor

7.

Investment Board Governance pdf icon PDF 106 KB

Presented By: Mayor

8.

Forward Plan pdf icon PDF 87 KB

Presented By: Mayor

9.

WMCA Environmental Portfolio Priorities pdf icon PDF 466 KB

Presented By: Councillor Patrick Harley

10.

WMCA Social Value Policy pdf icon PDF 115 KB

Presented By: Councillor Izzi Seccombe

Additional documents:

11.

WMCA Brownfield Land and Property Development Fund - Commissioning Framework

Presented By: Councillor Sean Coughlan

12.

Black Country Land and Property Investment Fund - Commissioning Framework pdf icon PDF 127 KB

Presented By: Councillor Sean Coughlan

Additional documents:

13.

Black Country Land and Property Investment Fund - Funding Proposal for Administrative Functions pdf icon PDF 117 KB

Presented By: Councillor Sean Coughlan

Additional documents:

14.

WMCA Land Delivery Action Plan pdf icon PDF 121 KB

Presented By: Councillor Sean Coughlan

Additional documents:

15.

Productivity & Skills Commission Update pdf icon PDF 101 KB

Presented By: Councillor George Duggins

Additional documents:

16.

Employment Support Pilot pdf icon PDF 108 KB

Presented By: Councillor George Duggins

17.

2026 Delivery Plan for Transport Approval pdf icon PDF 120 KB

Presented By: Councillor Roger Lawrence

Additional documents:

18.

Contactless Payment and Best Value Ticket Machines pdf icon PDF 110 KB

Presented By: Councillor Roger Lawrence

19.

Half Fare Travel for 16 to 18 Year Old Apprentices and Trainees pdf icon PDF 109 KB

Presented By: Councillor Roger Lawrence

20.

West Midlands Rail Franchise Award pdf icon PDF 299 KB

[To include a presentation by Malcolm Holmes, West Midlands Rail’s Programme Director.]

Presented By: Councillor Roger Lawrence

21.

Sprint Vehicles pdf icon PDF 155 KB

Presented By: Councillor Roger Lawrence

22.

Minutes of the Investment Board - 7 July 2017 pdf icon PDF 130 KB

Presented By: Councillor Izzi Seccombe

23.

Minutes of the Transport Delivery Committee - 10 July 2017 pdf icon PDF 152 KB

Presented By: Councillor Richard Worrall

24.

Minutes of the Wellbeing Board - 28 July 2017 pdf icon PDF 115 KB

Presented By: Councillor Bob Sleigh

25.

Friday 13 October 2017 at 11.00am

Presented By: Mayor

26.

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: Mayor

27.

West Midlands Mental Health Commission Individual Placement and Support Update on Procurement

Presented By: Councillor Bob Sleigh

28.

Transport for London Memorandum of Understanding

Presented By: Councillor Roger Lawrence

29.

2022 Commonwealth Games

Presented By: Councillor Izzi Seccombe