Agenda

Venue: This meeting is being held entirely by video conference facilities

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)

4.

Minutes of last meeting pdf icon PDF 153 KB

[For approval]

Business Items for Noting

5.

Investment Programme Update and Dashboard pdf icon PDF 241 KB

Additional documents:

6.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 317 KB

7.

WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard pdf icon PDF 840 KB

8.

WMCA Revolving Investment Fund (RIF) - Dashboard pdf icon PDF 1 MB

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.

UKC Interchange - APM Realignment - Full Business Case (FBC)

11.

UKC Interchange - Arden Cross Multi-Storey Car Park - Desktop Appraisal - Outline Business Case (OBC)

Business Items for Noting

12.

WMCA Collective Investment Fund (CIF) - Dashboard

13.

WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard

14.

WMCA Revolving Investment Fund (RIF) - Dashboard

15.

Land and Property Investment Fund (LPIF) - Dashboard