Agenda

WMCA Board - Friday 17th September 2021 11.00 am

Venue: Civic Centre, St Peter's Square, Wolverhampton, WV1 1SH

Contact: Dan Essex, Governance Services Manager

Items
No.	Item
	Items of Public Business
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 (if any) Presented By: Chair
4.	Minutes - 23 July 2021 PDF 148 KB View the background to item 4. Presented By: Chair
5.	Forward Plan PDF 137 KB View the background to item 5. Presented By: Chair
	Finance
6.	Financial Monitoring 2021/22 PDF 458 KB View the background to item 6. Presented By: Councillor Bob Sleigh
	Environment, Energy & HS2
7.	West Midlands Circular Economy Routemap PDF 162 KB View the background to item 7. Presented By: Councillor Ian Courts Additional documents: Appendix 1 , item 7. PDF 62 KB Appendix 2 , item 7. PDF 4 MB
	Transport
8.	West Midlands Bus Service Improvement Plan PDF 148 KB View the background to item 8. Presented By: Councillor Ian Ward Additional documents: Appendix 1 , item 8. PDF 149 KB Appendix 2 , item 8. PDF 277 KB
9.	City Region Sustainable Transport Settlement Bid PDF 186 KB View the background to item 9. Presented By: Councillor Ian Ward Additional documents: Appendix , item 9. PDF 3 MB
10.	Zero Emission Bus Regional Area Scheme 2021/22 - Phase 2 Full Business Case PDF 153 KB View the background to item 10. Presented By: Councillor Ian Ward
11.	West Midlands Rail Ltd Collaboration Agreement PDF 129 KB View the background to item 11. Presented By: Councillor Ian Ward Additional documents: Appendix A , item 11. PDF 9 MB Appendix B , item 11. PDF 59 KB Appendix C , item 11. PDF 811 KB Appendix D , item 11. PDF 80 KB
	Minutes
12.	Strategic Economic Development Board - 9 July 2021 PDF 195 KB View the background to item 12. Presented By: Tim Pile
13.	Investment Board - 19 July 2021 PDF 126 KB View the background to item 13. Presented By: Councillor Bob Sleigh
14.	Transport Delivery Committee - 19 July 2021 PDF 123 KB View the background to item 14. Presented By: Councillor Kath Hartley
15.	Wellbeing Board - 20 July 2021 PDF 99 KB View the background to item 15. Presented By: Councillor Izzi Seccombe
16.	Overview & Scrutiny Committee - 21 July 2021 PDF 113 KB View the background to item 16. Presented By: Councillor Cathy Bayton
17.	Investment Board - 9 August 2021 PDF 127 KB View the background to item 17. Presented By: Councillor Bob Sleigh
18.	Overview & Scrutiny Committee - 6 September 2021 PDF 111 KB View the background to item 18. Presented By: Councillor Cathy Bayton
19.	Young Combined Authority - Summer Activity Update PDF 277 KB View the background to item 19. Presented By: YCA representative
	Date of Next Meeting
20.	Friday 19 November 2021 at 11.00am View the background to item 20. Presented By: Chair