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.

Apologies for Absence

Presented By: Chair

2.

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

3.

Chair's Remarks

(a)  Veterans’ Bus Pass

Presented By: Chair

4.

Minutes pdf icon PDF 126 KB

(a)  9 September 2024

(b)  Action Tracker

(c)  21 October 2024

Presented By: Chair

Additional documents:

5.

WMCA Summary Board Report pdf icon PDF 153 KB

Presented By: Anne Shaw

6.

Financial Position Update 2024/25

Presented By: Kate Taylor

7.

Ring & Ride / Demand Responsive Transport Fare Change Proposal pdf icon PDF 213 KB

Presented By: Catherine Moore

8.

Strategic Operations Dashboard Report pdf icon PDF 172 KB

Presented By: Mark Corbin

Additional documents:

9.

Transport Capital Delivery Programmes pdf icon PDF 149 KB

Presented By: Jenni MacKenzie

Additional documents:

10.

Member Engagement Groups - Proposed Revisions for 2025/26 Municipal Year pdf icon PDF 185 KB

Presented By: Pete Bond

11.

Member Engagement Group Progress Report pdf icon PDF 218 KB

Presented By: Scrutiny Champions

12.

Work Programme pdf icon PDF 110 KB

(a)  Transport Delivery Overview & Scrutiny Work Programme

(b)  WMCA Board Forward Plan

Presented By: Lyndsey Roberts

Additional documents:

Date of Next Meeting

13.

Date of Next Meeting

Monday 13 January 2025 at 11:00am Transport Delivery Overview & Scrutiny Committee

Presented By: Chair