Agenda

WMCA Board - Friday 24th July 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 - 5 June 2020 PDF 140 KB Presented By: Chair
4.	Forward Plan PDF 114 KB Presented By: Chair
5.	Chair's Remarks (if any) Presented By: Chair
	Economy and Innovation
6.	Economic Recovery in the West Midlands PDF 424 KB Presented By: Councillor Ian Brookfield Additional documents: Economic Recovery Appendix 1 , item 6. PDF 2 MB Economic Recovery Appendix 2 , item 6. PDF 29 KB Economic Recovery Appendix 3 , item 6. PDF 1 MB Economic Recovery Appendix 4 , item 6. PDF 95 KB
	Finance
7.	Financial Monitoring Report 2020/21 PDF 349 KB Presented By: Councillor Bob Sleigh
8.	Adoption of a Revised Single Assurance Framework PDF 144 KB Presented By: Councillor Bob Sleigh Additional documents: Single Assurance Framework Appendix 1 , item 8. PDF 2 MB Single Assurance Framework Appendix 2 , item 8. PDF 110 KB
	Inclusive Communities
9.	Equalities Update PDF 185 KB Presented By: Councillor Bridget Jones
	Transport
10.	A Transport System Fit to Tackle Climate Change? - Reviewing the West Midlands Local Transport Plan to Support a Greener, Fairer, Healthier Recovery PDF 876 KB Presented By: Councillor Ian Ward Additional documents: WMLTP Review Appendix 1 , item 10. PDF 128 KB WMLTP Review Appendix 2 , item 10. PDF 3 MB
11.	West Midlands Bike Share Scheme PDF 179 KB Presented By: Councillor Ian Ward
12.	University Station Full Business Case - Revised Submission PDF 288 KB Presented By: Councillor Ian Ward
	Minutes
13.	Strategic Economic Development Board - 20 May 2020 PDF 130 KB Presented By: Tim Pile
14.	Transport Delivery Committee - 8 June 2020 PDF 240 KB Presented By: Councillor Kath Hartley
15.	Investment Board - 15 June 2020 PDF 151 KB Presented By: Councillor Bob Sleigh
16.	Overview & Scrutiny Committee - 15 June 2020 PDF 133 KB Presented By: Councillor Lisa Trickett
17.	Strategic Economic Development Board Minutes - 17 June 2020 PDF 149 KB Presented By: Tim Pile
18.	Environment Board - 25 June 2020 PDF 129 KB Presented By: Councillor Ian Courts
19.	Housing & Land Delivery Board - 6 July 2020 PDF 139 KB Presented By: Councillor Mike Bird
20.	Overview & Scrutiny Committee - 13 July 2020 PDF 162 KB Presented By: Councillor Lisa Trickett
21.	Young Combined Authority Minutes PDF 390 KB Presented By: YCA Representative
22.	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 of business as it is likely to involve the disclosure of exempt information as specified in paragraph 3 of the Act.] Presented By: Chair
	Private Business
	Transport
23.	University Station Full Business Case - Revised Submission View the reasons why item 23. is restricted Confidential appendix to be considered in relation to agenda item no. 12. Presented By: Councillor Ian Ward
	Date of Next Meeting
24.	Friday 18 September 2020 at 11.00am Presented By: Chair