Agenda

Venue: Room 116, West Midlands Combined Authority, 16 Summer Lane, Birmingham, B19 3SD

Contact: Wendy Slater, Senior Governance Services Officer 

Items
No. Item

Meeting Business Items

1.

Apologies for Absence

Presented By: Chair

2.

Notification of Substitutes

Presented By: Chair

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).

Presented By: Chair

4.

Minutes - 25 April 2022 pdf icon PDF 312 KB

Presented By: Chair

Business Items for Noting

5.

Investment Programme Update and Dashboard pdf icon PDF 481 KB

Presented By: Ian Martin

Additional documents:

6.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 516 KB

Presented By: Nick Oakley

7.

WMCA Brownfield Land and Property Investment Fund (BLPDF) - Dashboard pdf icon PDF 513 KB

Presented By: Nick Oakley

8.

WMCA Revolving Investment Fund (RIF) - Dashboard pdf icon PDF 511 KB

Presented By: Nick Oakley

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)]

Presented By: Chair

Business Items for Consideration

10.

Narrowboat Way & Halesfield

Presented By: Kieren Turner-Owen

Business Items for Noting

11.

WMCA Collective Investment Fund (CIF) - Dashboard

Presented By: Nick Oakley

12.

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

Presented By: Nick Oakley

13.

WMCA Revolving Investment Fund (RIF) - Dashboard

Presented By: Nick Oakley

14.

Land and Property Investment Fund (LPIF)

Presented By: Sarah Middleton

15.

Housing & Land Fund Dashboards

Presented By: Gareth Bradford

16.

Date of next meeting - 18 July 2022