Agenda

WMCA Board - Friday 9th February 2018 11.00 am

Venue: Council Chamber, Council House, Birmingham City Council, Victoria Square, Birmingham, B1 1BB

Contact: Dan Essex, Governance Services Manager

Items
No.	Item
	Items of Public Business
1.	Apologies for Absence Presented By: Chair
2.	Declarations of Interest Members are reminded of the need to declare any disclosable pecuniary 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) Presented By: Chair
4.	Minutes - 12 January 2018 PDF 157 KB View the background to item 4. Presented By: Chair
	Governance
5.	The Second Devolution Deal PDF 116 KB View the background to item 5. Presented By: Deborah Cadman Additional documents: Appendix , item 5. PDF 188 KB
6.	Forward Plan PDF 90 KB View the background to item 6. Presented By: Chair
	Finance & Investments
7.	2018/19 Budget and Council Tax PDF 750 KB View the background to item 7. [Including the report on the findings of the Overview & Scrutiny Committee’s consideration of the budget proposals.] Presented By: Chair Councillor Izzi Seccombe
8.	WMCA Powers - Supplementary Business Rates PDF 101 KB View the background to item 8. Presented By: Councillor Izzi Seccombe
	Cohesion & Integration and Public Sector Reform
9.	Social Economy Taskforce PDF 604 KB View the background to item 9. Presented By: Councillor Steve Eling
	Transport
10.	Longbridge Park & Ride Decking Scheme and Charging Policy PDF 146 KB View the background to item 10. Presented By: Councillor Roger Lawrence
	Wellbeing and HS2
11.	Wellbeing Dashboard and Intelligence Update PDF 107 KB View the background to item 11. Presented By: Councillor Bob Sleigh Additional documents: Appendix 1 , item 11. PDF 1 MB Appendix 2 , item 11. PDF 375 KB
	Minutes
12.	Minutes - Strategic Economic Plan Board - 14 December 2017 PDF 119 KB View the background to item 12. Presented By: Jonathan Browning
13.	Minutes - Investment Board - 18 December 2017 PDF 129 KB View the background to item 13. Presented By: Councillor Izzi Seccombe
14.	Minutes - Transport Delivery Committee - 8 January 2018 PDF 177 KB View the background to item 14. Presented By: Councillor Richard Worrall
15.	Minutes - Audit, Risk & Assurance Committee - 19 January 2018 PDF 191 KB View the background to item 15. Presented By: David Lane
16.	Minutes - Wellbeing Board - 19 January 2018 PDF 156 KB View the background to item 16. Presented By: Councillor Bob Sleigh
17.	Minutes - Overview & Scrutiny Committee - 30 January 2018 PDF 158 KB View the background to item 17. Presented By: Councillor Peter Hughes
	Date of Next Meeting
18.	Friday 9 March 2018 at 11.00am View the background to item 18. Presented By: Chair
19.	Exclusion of the Public and Press [In accordance with s100(A) of the Local Government Act 1972, the public and press be excluded from the meeting for the following item(s) of business as it is likely to involve the disclosure of exempt information as specified in paragraph 3 of the Act.]
20.	Midland Metro Limited View the reasons why item 20. is restricted View the background to item 20. Presented By: Councillor Roger Lawrence Additional documents: Restricted enclosure 20 View the reasons why document 20./2 is restricted Restricted enclosure 21 View the reasons why document 20./3 is restricted Restricted enclosure 22 View the reasons why document 20./4 is restricted
21.	One Public Estate Programme View the reasons why item 21. is restricted View the background to item 21. Presented By: Councillor Sean Coughlan