Agenda and decisions

Environment & Energy Board - Wednesday 1st December 2021 9.30 am

Venue: Tyseley Energy Park, Hay Mills, Birmingham, B25 8DW

Contact: Dan Essex, Governance Services Manager

Items
No.	Item
3.	Minutes - 9 September 2021 PDF 134 KB View the background to item 3. View the decision for item 3. Presented By: Chair Decision: Agreed as a correct record.
4.	WMCA COP26 Briefing Note PDF 135 KB View the background to item 4. View the decision for item 4. Presented By: Ed Cox / Steve Bowyer Decision: (1) The report outlining the implications of the COP26 conference in Glasgow was noted. (2) The next steps to build on the work at COP26 was noted and supported.
5.	Natural Environment Update PDF 148 KB View the background to item 5. View the decision for item 5. Presented By: Jackie Homan / Mike Webb Decision: (1) The progress of the different elements of the natural environment Programme was noted. (2) The West Midlands Forest Partnership concept was supported. (3) The progress of conversations with Natural England on the Local Nature Recovery Strategy was supported.
6.	Energy Capital Governance PDF 172 KB View the background to item 6. View the decision for item 6. Presented By: Matthew Rhodes Decision: It was noted that Energy Capital was undertaking a review of its governance in the light of national and regional energy system developments and to ensure that the outcomes of this process were considered by the WMCA as part of its wider governance review.
7.	Energy Collaboration Days View the background to item 7. View the decision for item 7. Presented By: Ed Cox Decision: The report was noted.
8.	Date of Next Meeting View the background to item 8. View the decision for item 8. Presented By: Chair Decision: Thursday 3 March 2022 at 10.00am