Agenda

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

Contact: Carl Craney Governance Services Officer West Midlands Combined Authority 

Items
No. Item

Meeting Business Items

1.

Apologies for Absence (if any)

Presented By: Chair

2.

Notification of Substitutes (if any)

3.

Declarations of Interests (if any)

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).

Business Items for Consideration

4.

Minutes of previous meetings pdf icon PDF 197 KB

[For confirmation]

Additional documents:

5.

Coventry City Centre First - City of Culture pdf icon PDF 184 KB

Additional documents:

Business Items for Noting

6.

Investment Programme and Dashboard pdf icon PDF 242 KB

Additional documents:

7.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 1016 KB

8.

WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard pdf icon PDF 392 KB

9.

Land and Property Investment Fund (LPIF) - Dashboard pdf icon PDF 309 KB

10.

Exclusion of the Public and Press

[To pass the following resolution:

That in accordance with Section 100(A) of the

Local Government Act, 1972 the press and

public be excluded from the meeting for the

following items of business as it involves the

likely disclosure of exempt information relating to

the business or financial affairs of any particular

person (including the authority holding that

information)]

Business Item for Consideration

11.

Investment Programme Funding Review - Presentation

Business Items for Noting

12.

WMCA Collective Investment Fund (CIF) - Dashboard

13.

WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard

14.

Land and Property Investment Fund (LPIF) - Dashboard