Agenda and decisions

1 The approval under delegated authority by WMCA Officers of the business

    case submissions disclosed at section 4 of the report be noted;

2. The WMCA Investment Programme funding status and current affordable

    limit as outlined in section 4 of the report be noted and

3.The Regional Investment Programme delivery update detailed within this

    report and appendices (including the project-level summary within the

    WMCA Investment Programme dashboard at Appendix 2) be noted.

Noted.

Noted.

Noted.

[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.]

That : 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.

1.     The comments made by Investment Panel when this proposal was presented be noted;

2.     The extension of the loan for the sum specified in the report, which includes initial period of accrued interest for a term of 2 years under the Commercial Fund/Residential Investment Fund as outlined in the report be approved and

3.     The negotiation and approval of the final terms of the loan be delegated to the Director of Commercial and Investment be agreed.

1.     The comments made by Investment Panel when the proposal was presented be noted;

2.     The 12- month extension to support the continued investment of a £1m loan to the ‘Company’ under the Commercial Investment Fund/Residential Fund as outlined in the report be approved and

3.     The negotiation and approval of the final terms of the loan be delegated to the Director of Commercial and Investment be approved.

1. The Collaborative Partnership Agreement (‘CPA’) attached as appendix 1 to the report  be deferred at this stage, but the proposed disposal of the Abberley Street site (‘the pilot site’) and the next steps with regards to Abberley Street be agreed and
2. The Collaborative Partnership Agreement be re-submitted to Investment Board for endorsement, and that the revised report set out the costs and the benefits of the Partnership with the likely outputs and outcomes that would be achieved.

The report be noted.

The report be noted.

The report be noted.

The report be noted.

The report be noted.