Agenda

Overview & Scrutiny Committee - Monday 4th September 2023 10.00 am

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

Contact: Lyndsey Roberts, Statutory Scrutiny 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 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 Presented By: Chair
4.	Minutes - 10 July 2023 PDF 211 KB Presented By: Chair
5.	Matters Arising Presented By: Chair
6.	English Devolution Accountability Framework - Scrutiny Protocol Progress Update Presented By: Dan Essex
7.	Affordable Homes Programme PDF 160 KB Presented By: Deborah Casey Rob Lamond
8.	Affordable Housing Supply Strategy PDF 199 KB Presented By: Rob Lamond
9.	Affordable Housing Pilot PDF 190 KB Presented By: Rob Lamond
10.	Performance Reporting against Annual Business Plan Deliverables PDF 132 KB Presented By: Fiona Bebbington Additional documents: WMCA 2023-24 Annual Business Plan 230623 , item 10. PDF 5 MB
11.	Grant Register PDF 158 KB Presented By: Kate Taylor Additional documents: Appendix - OSC Revenue Grant Register September 23 - PDF , item 11. PDF 201 KB Appendix - OSC Capital Grant Register September 23 - PDF , item 11. PDF 200 KB
12.	West Midlands Combined Authority Loan to Woking Borough Council Presented By: Chair Linda Horne
13.	Work Programme PDF 157 KB (a) Overview & Scrutiny Committee - Work Programme (b) WMCA Board Forward Plan Presented By: Lyndsey Roberts Additional documents: 13. WMCA Board Forward Plan August 2023 - January 2024 , item 13. PDF 252 KB
	Date of Next Meeting
14.	Date of Next Meeting Presented By: Chair