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).

4.

Minutes of last meeting pdf icon PDF 154 KB

[For approval]

Business Items for Noting

5.

Investment Programme and Dashboard pdf icon PDF 236 KB

Additional documents:

6.

WMCA Collective Investment Board (CIF) Dashboard pdf icon PDF 1 MB

7.

WMCA Brownfield Land and Property Development Fund (BLPDF) pdf icon PDF 285 KB

8.

Land and Property Investment Fund (LPIF) pdf icon PDF 566 KB

Additional documents:

9.

Exclusion of the Public and Press

[To pass the following resolution:

That in accordance with Section 100A4 of the

Local Government Act

1972, the press and public be excluded from the

meeting during the

consideration of the following items of business

as they involve the

likely disclosure of exempt information relating to

the business affairs

of any particular person (Including the authority

holding that

information)]

Business Items for Consideration

10.

Barberry Perry Barr Ltd., - Hilton Cross Development - CIF Loan

11.

Full Business Case (FBC) - UK Central (UKC) international - HS2 Design Process - Roundabout Over - Trace

12.

Full Business Case (FBC) - City of Culture 2021

13.

WMCA Collective Investment Board (CIF) Dashboard

14.

WMCA Brownfield Land and Property Development Fund (BLPDF)