Agenda

WMCA Board - Friday 10th June 2022 11.00 am

Venue: Civic Centre, St Peter's Square, Wolverhampton, WV1 1SH

Contact: Dan Essex, Governance Services Manager

Items
No.	Item
	Items of Public Business
1.	Apologies for Absence View the background to item 1. Presented By: Chair
2.	Declarations of Interest Members are reminded of the need to declare any disclosable prejudicial interests they have in any 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) View the background to item 3. Presented By: Chair
4.	Minutes - 18 March 2022 PDF 188 KB View the background to item 4. Presented By: Chair
5.	Forward Plan PDF 125 KB View the background to item 5. Presented By: Chair
	Governance
6.	Appointment of WMCA Boards and Committees 2022/23 PDF 327 KB View the background to item 6. Presented By: Chair
7.	Overview & Scrutiny Committee - Annual Report PDF 136 KB View the background to item 7. Presented By: Councillor Cathy Bayton Additional documents: Appendix , item 7. PDF 4 MB
	Finance
8.	Financial Monitoring Report 2022/23 PDF 920 KB View the background to item 8. Presented By: Chair
	Transport
9.	West Midlands Bus Service Improvement Plan PDF 195 KB View the background to item 9. Presented By: Councillor Ian Ward Additional documents: Appendix , item 9. PDF 325 KB
10.	Zero Emission Bus Regional Areas Scheme 2021/22 - Acceptance of Grant PDF 190 KB View the background to item 10. Presented By: Councillor Ian Ward
	Skills & Productivity
11.	Commissioning of Skills Delivery Programmes, including Adult Education Budget, National Skills Fund and Multiply Element of UK Shared Prosperity Fund PDF 232 KB View the background to item 11. Presented By: Julie Nugent
	Devolution
12.	Update on Trailblazer Devolution Deal PDF 177 KB View the background to item 12. Presented By: Chair
	Minutes
13.	Public Service Reform Board - 1 March 2022 PDF 137 KB View the background to item 13. Presented By: Councillor Kerrie Carmichael
14.	Wellbeing Board - 8 March 2022 PDF 140 KB View the background to item 14. Presented By: Councillor Izzi Seccombe
15.	Environment & Energy Board - 9 March 2022 PDF 182 KB View the background to item 15. Presented By: Councillor Ian Courts
16.	Transport Delivery Committee - 14 March 2022 PDF 244 KB View the background to item 16. Presented By: Councillor Kath Hartley
17.	Investment Board - 21 March 2022 PDF 163 KB View the background to item 17. Presented By: Chair
18.	Audit, Risk & Assurance Committee - 12 April 2022 PDF 159 KB View the background to item 18. Presented By: Mark Smith
19.	HS2 Regional Enterprise Board - 12 April 2022 PDF 136 KB View the background to item 19. Presented By: Councillor Ian Courts
20.	Investment Board - 25 April 2022 PDF 143 KB View the background to item 20. Presented By: Chair
21.	Housing & Land Delivery Board - 27 April 2022 PDF 187 KB View the background to item 21. Presented By: Councillor Mike Bird
22.	Economic Growth Board - 13 May 2022 PDF 155 KB View the background to item 22. Presented By: Councillor Ian Brookfield
23.	Young Combined Authority - March - June Update PDF 348 KB View the background to item 23. Presented By: YCA Representatives
	Date of Next Meeting
24.	Friday 15 July 2022 at 11.00am View the background to item 24. Presented By: Chair