Agenda

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

Contact: Wendy Slater , Senior Governance Services Officer 

Items
No. Item

Items of Public Business

1.

Apologies for Absence (if any)

Presented By: Chair

2.

Declarations of Interests (if any)

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.

Terms of Reference pdf icon PDF 107 KB

Presented By: Chair

4.

Minutes - 3 March 2021 pdf icon PDF 139 KB

Presented By: Chair

5.

Public Land Progress Update pdf icon PDF 165 KB

Presented By: Gurdip Nagra

6.

Business Cases to HM Government: Update Report pdf icon PDF 141 KB

Presented By: Rob Lamond

7.

Quarterly Report on Housing & Land Portfolio Deliverables and Progress on Housing & Land Annual Business Plan pdf icon PDF 152 KB

Presented By: Rob Lamond

The following four reports were considered at the informal board held on 7 July 2021 and are included for noting.

8.

Commercial and Employment Land Fund Proposal with Supporting Delivery Strategy pdf icon PDF 289 KB

Presented By: Amanda Holland

9.

Affordable Homes Programme Update pdf icon PDF 248 KB

Presented By: Rob Lamond

10.

Future Homes Standard and Zero Carbon Homes: West Midlands as a UK Pioneer pdf icon PDF 434 KB

Presented By: Mia Higgins

11.

Advanced Manufacturing in Construction: Proposed Update to the Definition Used by the WMCA pdf icon PDF 604 KB

Presented By: Rachel- Ann Atterbury

12.

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

Item of Private Business

13.

Quarterly Report on Housing & Land Portfolio Deliverables and Progress on Housing & Land Annual Business Plan (private appendix)

Presented By: Rob Lamond

Date of Next Meeting

14.

Thursday 4 November 2021 at 10.00am

Presented By: Chair