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)

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 188 KB

Business Items for Noting

5.

Investment Programme Dashboard pdf icon PDF 190 KB

6.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 320 KB

7.

WMCA Brownfield Land and Property Investment Fund (BLPDF) - Dashboard pdf icon PDF 293 KB

8.

WMCA Revolving Investment Fund (RIF) - Dashboard pdf icon PDF 661 KB

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.

Portersfield Regeneration Project, Dudley

11.

Coventry Station Masterplan - Change Request

Business Items for Noting

12.

Coventry City of Culture Public Realm Project Review and Update - Presentation

13.

WMCA Collective Investment Fund (CIF) - Dashboard

14.

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

15.

WMCA Revolving Investment Fund (RIF) - Dashboard

16.

Land and Property Investment Fund (LPIF)