Agenda
PDF 194 KBVenue: Room 116, West Midlands Combined Authority, 16 Summer Lane, Birmingham, B19 3SD
Contact: Wendy Slater, Senior Governance Services Officer
| No. | Item |
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Meeting Business Items |
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Apologies for Absence Presented By: Chair |
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Notification of Substitutes Presented By: Chair |
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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 |
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Minutes - 25 April 2022 Presented By: Chair |
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Business Items for Noting |
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Investment Programme Update and Dashboard Presented By: Ian Martin Additional documents: |
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WMCA Collective Investment Fund (CIF) - Dashboard Presented By: Nick Oakley |
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WMCA Brownfield Land and Property Investment Fund (BLPDF) - Dashboard Presented By: Nick Oakley |
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WMCA Revolving Investment Fund (RIF) - Dashboard Presented By: Nick Oakley |
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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)] Presented By: Chair |
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Business Items for Consideration |
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Narrowboat Way & Halesfield Presented By: Kieren Turner-Owen |
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Business Items for Noting |
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WMCA Collective Investment Fund (CIF) - Dashboard Presented By: Nick Oakley |
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WMCA Brownfield Land and Property Investment Fund (BLPDF) - Dashboard Presented By: Nick Oakley |
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WMCA Revolving Investment Fund (RIF) - Dashboard Presented By: Nick Oakley |
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Land and Property Investment Fund (LPIF) Presented By: Sarah Middleton |
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Housing & Land Fund Dashboards Presented By: Gareth Bradford |
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Date of next meeting - 18 July 2022 |