Agenda and decisions

Venue: Room 116, West Midlands Combined Authority, 16 Summer Lane, Birmingham. B19 3SD

Contact: Tanya Patel, Governance Services Officer 

Items
No. Item

1.

Apologies for Absence

Presented By: Chair

Decision:

Apologies for absence were received from, Councillor Mike Bird (Walsall), Councillor Peter Butlin (Warwickshire), Councillor Wayne Little (Dudley), Councillor Richard Overton (Telford & Wrekin), Kevin Rodger (West Midlands Housing Association Partnership), Councillor Laura Rollins (Sandwell), Suzanne Ward (Environment Agency) and Councillor David Welsh (Coventry).

4.

Minutes - 17 January 2024 pdf icon PDF 157 KB

Presented By: Chair

Decision:

The minutes of the meeting held of 17 January 2024 were agreed as a correct record.

5.

WMCA Housing, Property & Regeneration Taskforces Review pdf icon PDF 144 KB

Presented By: Robert McGrath / Leo Pollak

Decision:

(1)      The summary of the four taskforces convened by the Housing, Property & Regeneration directorate be noted.

 

(2)      The taskforces’ plans for 2024 and ongoing efforts to improve the representation and diversity of the backgrounds and skillsets be noted.

6.

Town Centres and High Streets in the West Midlands pdf icon PDF 214 KB

Presented By: Leo Pollak / Tom Burton

Decision:

(1)      The presentation be noted.

 

(2)      Comments made be members of the board be noted.

7.

West Midlands Housing Monitor pdf icon PDF 382 KB

Presented By: Leo Pollak / Rob Lamond

Decision:

(1)      The latest statistical housing trends in the West Midlands be noted.

 

(2)      The relationship between housing and broader inclusive growth themes be noted.

 

(3)      The data and sources used by the WMCA continue to be used to form part of a live monitor for informing future policy developments.

8.

West Midlands Investment Prospectus 2024

Presented By: Lauren Rigby-Hopkins

Decision:

The update be noted.

9.

West Midlands Strategic Place Partnership Update pdf icon PDF 154 KB

Presented By: Lauren Rigby-Hopkins / Rob Lamond

Additional documents:

Decision:

(1)      The progress of developing the West Midlands Strategic Place Partnership, which included preparation for formally signing the Memorandum of Understanding, be noted.

 

(2)      Comments made by members of the board providing strategic steers on the business plan be noted.

10.

Date of Next Meeting

Presented By: Chair

Decision:

To be confirmed.