Agenda

Venue: Room 116, 16 Summer Lane, Birmingham, B19 3SD

Contact: Tanya Patel, Governance Services Officer 

Items
Note No. Item

Meeting Business Items

10.00 am

1.

Apologies for Absence

Presented By: Chair

2.

Declarations of Interests

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 of the meeting held on 16 January 2019 pdf icon PDF 149 KB

Presented By: Chair

Items for Consideration / Discussion

10.05 am

4.

Papers considered by Housing & Land Delivery Board 21 February 2019 pdf icon PDF 208 KB

(a)  Housing Affordability: Update and Proposal

(b)  Regional Design Charter: Options and Next Steps

Presented By: Gareth Bradford

Additional documents:

10.45 am

5.

Update on Consultation for the Proposed Transfer of West Midlands Police & Crime Commissioner Functions pdf icon PDF 149 KB

Presented By: Tim Martin

11.15 am

6.

Response to Overview & Scrutiny Committee Recommendations to WMCA Board on 11 January 2019
pdf icon PDF 133 KB

Presented By: Deborah Cadman

11.45 am

7.

Development of the WMCA Annual Plan 2019/20 pdf icon PDF 176 KB

Presented By: Deborah Cadman / Paul Clarke

12.15 pm

8.

Conclusions of the Bilston Road Task & Finish Group pdf icon PDF 127 KB

Presented By: Councillor Stephen Simkins

Items for Information

12.45 pm

9.

Overview & Scrutiny Working Groups - Progress Update pdf icon PDF 123 KB

Presented By: Chair

12.40 pm

10.

Scrutiny Champions - Progress Update pdf icon PDF 115 KB

·         Air Quality

·         Leaders Like You

·         Transport

Presented By: Chair

12.50 pm

11.

Forward Plans pdf icon PDF 117 KB

·         WMCA Board

·         Audit, Risk & Assruance Committee

·         Environment Board

·         Housing & Land Delivery Board

·         Investment Board

·         Overview & Scrutiny Committee

·         Public Service Reform Board

·         Transport Delivery Committee

·         Wellbeing Board

Presented By: Chair

Additional documents:

Date of next meeting

12.

Friday 12 April 2019