Agenda

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

Contact: Tanya Patel, Goverance Services Officer 

Items
No. Item

Meeting Business Items

1.

Apologies for Absence

Presented By: Chair

2.

Declarations of Interests

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.

Minutes of the previous meetings pdf icon PDF 138 KB

·         20 November 2018

·         26 November 2018

Presented By: Chair

Additional documents:

4.

Forward Plans pdf icon PDF 109 KB

·         WMCA Board

·         Audit, Risk & Assurance Committee

·         Environment Board

·         Housing & Land Delivery Board

·         Investment Board

·         Overview & Scrutiny Committee

·         Public Service Reform Board

·         Transport Delivery Committee

·         Wellbeing Board

Presented By: Chair

Additional documents:

5.

Response to Overview & Scrutiny Committee - Mayor's Question Time: Policy pdf icon PDF 167 KB

Presented By: Deborah Cadman

6.

Low Emissions Strategy pdf icon PDF 190 KB

Presented By: Dr Simon Slater

Date of next meeting

7.

Monday 25 February 2019 at 10am

Presented By: Chair

8.

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 item of business as it is likely to involve the disclosure of exempt information as specified in paragraph 3 of the Act].

Presented By: Chair

9.

Wednesbury to Brierley Hill Extension Project Update

Presented By: Nafees Arif