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

Presented By: Chair

4.

Minutes of the last meeting pdf icon PDF 186 KB

Presented By: Chair

5.

Matters Arising

Presented By: Chair

6.

Correspondence/ Petitions

Presented By: Chair

7.

New Petitions Process pdf icon PDF 145 KB

Presented By: Pete Bond

8.

Financial Monitoring Report pdf icon PDF 185 KB

Presented By: Louise Cowen

9.

Capital Programme Delivery Monitoring Report pdf icon PDF 216 KB

Presented By: Sandeep Shingadia

10.

Rail Business Update Report pdf icon PDF 4 MB

Presented By: Tom Painter

11.

Midland Metro Limited - 1 Year of Operation pdf icon PDF 125 KB

Presented By: Sophie Allison

12.

Presentation : Coventry & Dudley Very Light Rail Projects pdf icon PDF 1 MB

Presented By: Adam Williams/Colin Knight

13.

Commonwealth Games Transport Plan pdf icon PDF 116 KB

Presented By: Anne Shaw

14.

Notices of Motion

To consider any notices of motion by the deadline of 12 noon on 5 September 2019.

Presented By: Chair

15.

Questions

To consider any questions submitted by the deadline of 12 noon on 5 September 2019 for written questions and 12 noon on 6 September 2019 for oral questions.

Presented By: Chair

16.

Forward Plan pdf icon PDF 84 KB

Presented By: Chair

17.

Date of Next Meeting - 4 November 2019

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.

WMCA Board Transport Reports (For Information Only)

Presented By: Phil Hewitt