Agenda

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

Contact: Janna Simpson, Governance Services Officer 

Media

Items
No. Item

Items of Public Business

1.

Appointment of Chair

Presented By: Dan Essex

2.

Appointment of Vice-Chair

Presented By: Chair

3.

Apologies for Absence

Presented By: Chair

4.

Declarations of Interest

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

5.

Terms of Reference pdf icon PDF 123 KB

Presented By: Chair

6.

Schedule of Meetings 2024/25

2024

8 July 2024

2 September 2024  

October 2024 (Mayoral Q&A Transport Policy and Delivery) – TBC  

4 November 2024

December 2024 – (Mayoral Q&A Proposed Draft Budget) – TBC

 

2025

6 January 2025

10 March 2025

May 2025 – TBC

 

(All dates are subject to further confirmation.)

Presented By: Chair

7.

Minutes - 8 March 2024 pdf icon PDF 132 KB

Presented By: Chair

8.

Capital Delivery Programmes pdf icon PDF 185 KB

Presented By: Jenni MacKenzie

Additional documents:

9.

Financial Monitoring Report pdf icon PDF 213 KB

Presented By: Kate Taylor

Additional documents:

10.

Appointment of Scrutiny Champions and Member Engagement Groups pdf icon PDF 161 KB

Presented By: Chair

11.

Work Programme pdf icon PDF 110 KB

(a)  Transport Delivery Overview & Scrutiny Committee Work Programme (Draft)

(b)  WMCA Forward Plan

Presented By: Lyndsey Roberts

Additional documents:

Date of Next Meeting

12.

Date of Next Meeting

Presented By: Chair