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 £50.

Presented By: Chair

3.

Chair's Remarks

Presented By: Chair

4.

Minutes - 13 January 2025 pdf icon PDF 119 KB

(a)  Minutes – 13 January 2025

(b)  Action Tracker – 13 January 2025

Presented By: Chair

Additional documents:

5.

Minutes - Joint Overview & Scrutiny - Mayoral Q&A (Proposed Draft Budget) - 27 January 2025 pdf icon PDF 104 KB

Presented By: Chair

6.

Presentation on WMCA Air Quality Sensor Network and Website pdf icon PDF 180 KB

Presented By: Jake Thrush

7.

Update from West Midlands Rail Executive pdf icon PDF 178 KB

(a) Performance Update

(b) Future Timetable Changes and Midlands Rail Hub Update

Presented By: Fiona Hickin / Toby Rackliff

8.

Railways Bill Consultation pdf icon PDF 173 KB

Presented By: Andrew Leo

9.

Capital Performance Report (February 2025) pdf icon PDF 175 KB

Presented By: Jenni MacKenzie

Additional documents:

10.

Continuation of Bus Network Support Grant pdf icon PDF 205 KB

[A confidential appendix to be considered alongside this report is enclosed at agenda item no. 15]

Presented By: Jon Hayes

11.

Transport Financial Monitoring Report January 2025 pdf icon PDF 487 KB

12.

Member Engagement Group Progress Report pdf icon PDF 214 KB

Presented By: Chair / Scrutiny Champions

13.

Work Programme pdf icon PDF 111 KB

(a)   Transport Delivery Overview & Scrutiny Work Programme

 

(b)  WMCA Board Forward Plan

Presented By: Chair

Additional documents:

14.

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 items of business as they are likely to involve the disclosure of exempt information as specified in the paragraphs of the Act.]

Presented By: Chair

Items of Private Business

15.

Continuation of Bus Network Support Grant

[This is a confidential appendix to be considered alongside agenda item no. 10]

Presented By: Jon Hayes

Date of Next Meeting

16.

Date of Next Meeting

Presented By: Chair