Agenda

WMCA Board - Friday 5th June 2020 11.00 am

Venue: This meeting will be conducted virtually using Microsoft Teams

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.	Minutes - 14 February 2020 PDF 190 KB Presented By: Chair
4.	Forward Plan PDF 113 KB Presented By: Chair
5.	Chair's Remarks (if any) Presented By: Chair
	Governance
6.	COVID-19: Actions taken by the WMCA PDF 119 KB Presented By: Head of Governance / Director of Finance
7.	Annual Planning: Review of 2019/20 Delivery and Update on 2020/21 Planning PDF 150 KB Presented By: Director of Strategy Additional documents: Review of the Annual Review , item 7. PDF 3 MB
8.	Application from Warwick District Council to become 'Observer' Members of the WMCA PDF 111 KB Presented By: Head of Governance
9.	Overview & Scrutiny Committee - Annual Report 2019/20 PDF 113 KB Presented By: Councillor Lisa Trickett Additional documents: OSC Annual Report , item 9. PDF 1 MB
	Skills & Productivity
10.	Economic Recovery - Emerging Employment and Skills Proposals Adult Education Budget 2019/20 and 2020/21 PDF 139 KB Presented By: Councillor George Duggins
	Finance
11.	Financial Monitoring Report 2019/20 PDF 574 KB Presented By: Councillor Bob Sleigh
	Economy & Innovation
12.	Match Funding for the Tourism, Trade and Investment Programme PDF 126 KB Presented By: Councillor Ian Brookfield
	Environment, Energy & HS2
13.	WM2041: A Programme for Implementing an Environmental Recovery PDF 132 KB Presented By: Councillor Ian Courts Additional documents: WM2041 Appendix , item 13. PDF 1 MB
	Transport
14.	Recovering the Transport Network - Towards a New Normal PDF 430 KB Presented By: Councillor Ian Ward Additional documents: Recovering Transport Network Appendix A , item 14. PDF 150 KB Recovering Transport Network Appendix B , item 14. PDF 257 KB Recovering Transport Network Appendix C , item 14. PDF 546 KB Recovering Transport Network Appendix D , item 14. PDF 194 KB
	Minutes
15.	Strategic Economic Development Board - 8 January 2020 PDF 148 KB Presented By: Tim Pile
16.	Transport Delivery Committee - 10 February 2020 PDF 147 KB Presented By: Councillor Kath Hartley
17.	Mayor's Question Time: Connectivity - 13 February 2020 PDF 129 KB Presented By: Councillor Lisa Trickett
18.	Investment Board - 17 February 2020 PDF 199 KB Presented By: Councillor Bob Sleigh
19.	Environment Board - 27 February 2020 PDF 128 KB Presented By: Councillor Ian Courts
20.	Public Service Reform Board - 5 March 2020 PDF 142 KB Presented By: Councillor Yvonne Davies
21.	Overview & Scrutiny Committee - 9 March 2020 PDF 181 KB Presented By: Councillor Lisa Trickett
22.	Transport Delivery Committee - 16 March 2020 PDF 156 KB Presented By: Councillor Kath Hartley
23.	Investment Board - 20 April 2020 PDF 152 KB Presented By: Councillor Bob Sleigh
24.	Housing & Land Delivery Board - 27 April 2020 PDF 183 KB Presented By: Councillor Mike Bird
25.	Young Combined Authority Minutes PDF 1 MB Presented By: YCA Representative
	Date of Next Meeting
26.	Friday 24 July 2020 at 11.00am Presented By: Chair