Agenda and decisions

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

Contact: Janna Simpson, Governance Services Officer 

Items
No. Item

4.

Minutes - 12 July 2023 pdf icon PDF 166 KB

Presented By: Chair

Decision:

The minutes were agreed as a correct record

5.

Air Quality Framework and Action Plan pdf icon PDF 244 KB

Presented By: Jackie Homan

Additional documents:

Decision:

(1)      The draft Air Quality Framework Implementation Plan was endorsed for approval at the WMCA Board meeting on 17 November 2023.

 

(2)      The draft Air Quality Framework Implementation Plan was endorsed for presentation to the WMCA Board meeting on 17 November 2023 subject to updates as a result of comments made by the Environment & Energy Board.

6.

Energy Capital Programme Update pdf icon PDF 408 KB

                  Devolved retrofit funding

                  Strategic partnerships for energy infrastructure

                  The new Regional Energy Systems Planner function and how it relates to local area energy planning

Presented By: Cheryl Hiles

Decision:

(1)      The progress across the WMCA energy programme was noted.

 

(2)      The principles of retrofit devolution that would be used to guide negotiations with Government were endorsed.

 

(3)      The plan to expand the WMCA Strategic Partnerships to include partnerships with energy infrastructure providers was endorsed.

 

(4)      Topics for future updates at the Environment & Energy Board meetings were noted.

8.

Date of Next Meeting

Presented By: Chair

Decision:

Thursday 21 December 2023 at 11.00am