Agenda

Venue: One Friargate, Coventry, CV1 2GN

Contact: Tanya Patel, Governance Services Officer 

Items
No. Item

Meeting Business Items

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 previous meeting held of 2 September 2019 pdf icon PDF 136 KB

·         Action Plan

Presented By: Chair

Additional documents:

Items for discussion

4.

Presentation on the WMCA's Carbon Reduction Action Plan Proposals

Presented By: Henry Kippin

5.

Feedback from Overview & Scrutiny Committee Mayor's Question Time: Policy pdf icon PDF 135 KB

Presented By: Chair

6.

WMCA Scrutiny Review on the Effectiveness of Transport Delivery Committee in Overseeing the Delivery of the WMCA Transport Policies pdf icon PDF 112 KB

Presented By: Councillor Cathy Bayton

Additional documents:

7.

Forward Plan pdf icon PDF 122 KB

·         WMCA Board

·         Overview & Scrutiny Committee

Presented By: Chair

Additional documents:

Date of the next meeting

8.

Tuesday 17 December 2019 at 10.00am

Presented By: Chair

9.

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

10.

Presentation on Draft Medium Term Financial Plan 2020

Presented By: Jane Heppel