Agenda and decisions

Venue: Room 116, 16, Summer Lane, Birmingham, B19 3SD

Contact: Wendy Slater , Senior Governance Services Officer West Midlands Combined Authority 

Items
No. Item

1.

Apologies for Absence

Presented By: Chair

Decision:

Councillor Waseem Ali (Sandwell), Councillor Tony Jefferson (Stratford-on-Avon) and Sue Summers (West Midlands Development Capital).

4.

Minutes - 29 June 2021 pdf icon PDF 164 KB

Presented By: Chair

Decision:

Agreed as a correct record.

5.

Investment Programme Update pdf icon PDF 238 KB

Presented By: Ian Martin

Additional documents:

Decision:

(1)      The status of Investment Programme delivery was noted.

 

(2)      The Investment Programme funding status was noted.

6.

Collective Investment Fund Dashboard pdf icon PDF 320 KB

Presented By: Nick Oakley

Decision:

The report was noted.

7.

Brownfield Land & Property Development Fund Dashboard pdf icon PDF 319 KB

Presented By: Nick Oakley

Decision:

The report was noted.

8.

Revolving Investment Fund Dashboard pdf icon PDF 297 KB

Presented By: Nick Oakley

Decision:

The report was noted.

9.

Exclusion of the Public & 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

Decision:

The public and press were excluded for the remainder of the meeting.

10.

Chancerygate, Holbrook Lane, Coventry

Presented By: Ed Bradburn

Decision:

An increase to the previously approved loan of £8m to £8.8m to fund the increased costs required to deliver the development by way of a senior commercial loan on the key terms and conditions included within the report was approved.

11.

Collective Investment Fund Dashboard

Presented By: Nick Oakley

Decision:

The report was noted.

12.

Brownfield Land & Property Development Fund Dashboard

Presented By: Nick Oakley

Decision:

The report was noted.

13.

Revolving Investment Fund Dashboard

Presented By: Nick Oakley

Decision:

The report was noted.

14.

Black Country Land & Property Investment Fund Dashboard

Presented By: Sarah Middleton

Decision:

The report was noted.

15.

Date of Next Meeting

Decision:

Monday 9 August 2021 at 11.00am.