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Agenda and decisions

Venue: Room 116, West Midlands Combined Authority, 16 Summer Lane, Birmignham, B19 3SD

Contact: Dan Essex, Governance Services Manager 

Items
No. Item

1.

Apologies for Absence

Presented By: Chair

Decision:

Councillor Tony Dicicco (Solihull), Councillor David Hosell (Sandwell), Councillor Jim O’Boyle (Coventry) and Councillor Waseem Zaffar (Birmingham).

4.

Minutes - 10 September 2018 pdf icon PDF 118 KB

Presented By: Chair

Decision:

The minutes were agreed as a correct record.

5.

Environment Board Action Plan - Update on Progress pdf icon PDF 128 KB

Presented By: Simon Slater

Decision:

Progress on the Environment Board Action Plan and forward plan was noted.

6.

Environment Board Action Plan - Update on Regional Targets pdf icon PDF 143 KB

Presented By: Simon Slater

Decision:

(1)       The approach on regional environment indicators and targets linked to the Environment Board Action Plan priorities was approved.

 

(2)       It was agreed to receive future update and further quantification of the impact these targets would have on increasing healthy lives and jobs.

7.

Update on Developing a Low Emissions Strategy - Air Quality and Carbon Emissions pdf icon PDF 123 KB

Presented By: Simon Slater

Decision:

The progress on the development of the strategy and action plan was noted.

8.

Developing a West Midlands Natural Capital Investment Strategy and Programme pdf icon PDF 130 KB

Presented By: Simon Slater

Decision:

The approach of developing a West Midlands Natural Capital Investment Strategy and Programme was approved.

9.

Friday 7 June 2019 at 1.00pm

Presented By: Chair

Decision:

The date of the next meeting was noted.