Agenda

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

Contact: Wendy Slater, Senior Governance Services Officer 

Items
No. Item

Meeting business item

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 £25 (gifts) or £40 (hospitality).

Presented By: Chair

3.

Chair's Remarks pdf icon PDF 45 KB

·         Lead Members and Membership of Lead Member Reference Groups for 2019/20

Presented By: Chair

4.

To note the schedule of meetings for 2019/20

·         9 September 2019

·         4 November 2019

·         6 January 2020

·         10 February 2020

·         16 March 2020

 

Presented By: Chair

5.

Minutes of the last meeting pdf icon PDF 157 KB

Presented By: Chair

6.

Matters Arising

Presented By: Chair

7.

Correspondence / Petitions

Presented By: Chair

8.

Financial Monitoring Report pdf icon PDF 165 KB

Presented By: Linda Horne

9.

Capital Programme Delivery Monitoring Report pdf icon PDF 216 KB

Presented By: Sandeep Shingadia

10.

Metro Investment Programme pdf icon PDF 10 MB

Presented By: Michael Anderson

11.

Park and Ride Update pdf icon PDF 224 KB

Presented By: Richard Mayes

12.

West Midlands Metro - Westside Extension Stop Names pdf icon PDF 718 KB

Presented By: Laura Shoaf

13.

WMCA Board Transport Reports (For Information Only)

Presented By: Laura Shoaf

14.

Notices of Motion

To consider any notices of motion by the deadline of 12 noon on 18 July 2019.

Presented By: Chair

15.

Questions

To consider any questions submitted by the deadline of 12 noon on 18 July for written questions and 12 noon on 19 July for oral questions.

Presented By: Chair

16.

Forward Plan pdf icon PDF 83 KB

Presented By: Chair

17.

Date of Next Meeting - 9 September 2019 at 1.00pm

18.

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)]

Presented By: Chair

19.

Midland Metro Limited - Fare Change Proposals

Presented By: Laura Shoaf/Nafees Arif