Agenda

Venue: To be held remotely via MS Teams

Contact: Wendy Slater, Governance Services Officer 

Items
No. Item

1.

Apologies for Absence (if any)

2.

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).

 

Presented By: Chair

3.

Chair's Remarks (if any)

Presented By: Chair

4.

Minutes - 4 November 2021 pdf icon PDF 129 KB

Presented By: Chair

5.

Quarterly Report on Housing and Land Portfolio Deliverables and Progress on Housing & Land Annual Business Plan pdf icon PDF 186 KB

Presented By: Rob Lamond

6.

Single Commissioning Framework : Outputs and Performance Monitoring pdf icon PDF 156 KB

Presented By: Rachel- Ann Atterbury

7.

Public Land Charter : For Approval pdf icon PDF 164 KB

Presented By: Gurdip Nagra

8.

Affordable Housing Programme : Update pdf icon PDF 161 KB

Presented By: Rob Lamond

9.

Help to Own : Update On Progress pdf icon PDF 148 KB

Presented By: Rob Lamond/ Graham Russell/ Sue Summers

10.

West Midlands Investment Prospectus 2022 pdf icon PDF 198 KB

Presented By: Colin Clinton/Graham Russell

11.

Exclusion of the Press and Public

[To pass the following resolution:

That in accordance with Section 100A4 of the Local Government Act 1972, the press and the public be excluded from the meeting during 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

12.

Appendix to Quarterly Report

Presented By: Rob Lamond

13.

Presentation: Investment Prospectus

Presented By: Colin Clinton/ Graham Russell

14.

Date of next meeting - 2 March 2022