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 161 KB

Presented By: Chair

5.

Action Tracker pdf icon PDF 50 KB

Presented By: Chair

6.

Matters Arising pdf icon PDF 1 MB

Presented By: Chair

7.

Correspondence/ Petitions

Presented By: Chair

8.

Bus Alliance Update pdf icon PDF 105 KB

Presented By: Edmund Salt

9.

Air Quality, Congestion, and Sustainability Lead Member Reference Group Annual Report pdf icon PDF 132 KB

Presented By: Councillor Worrall

10.

Finance and Performance Lead Member Reference Group Annual Report pdf icon PDF 131 KB

Presented By: Councillor Akhtar

11.

Notices of Motion

To consider any notices of motion by the deadline of 12 noon on 6 February 2020.

Presented By: Chair

12.

Questions

To consider any questions submitted by the deadline of 12 noon on

6 February 2020 for written questions and 12 noon on 7 February 2020 for oral questions.

Presented By: Chair

13.

Forward Plan pdf icon PDF 79 KB

Presented By: Chair

14.

Date of Next Meeting -16 March 2020

15.

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)]

Presented By: Chair

16.

WMCA Board Transport Reports (for information only)

Presented By: Laura Shoaf