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 (if any)

Presented By: Chair

2.

Notification of Substitutes (if any)

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 - 18 July 2022 pdf icon PDF 423 KB

Presented By: Chair

Business Items for Noting

5.

Investment Programme Update and Dashboard pdf icon PDF 477 KB

Presented By: Ian Martin

Additional documents:

6.

WMCA Position regarding Funding & Investments in relation to Overseas or Offshore Companies pdf icon PDF 399 KB

Presented By: Ian Martin/Jayne Middleton

7.

WMCA Collective Investment Fund (CIF) - Dashboard pdf icon PDF 517 KB

Presented By: Nick Oakley

8.

WMCA Brownfield Land and Property Development Fund (BLPDF) - Dashboard pdf icon PDF 515 KB

Presented By: Nick Oakley

9.

WMCA Revolving Investment Fund (RIF) - Dashboard pdf icon PDF 513 KB

Presented By: Nick Oakley

10.

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

11.

cEMV Contactless Broker Outline Business Case

Presented By: Matt Lewis

12.

Spencer Yard

Presented By: Ed Bradburn

13.

Abbotts Lane

Presented By: Ed Bradburn

Business Items for Noting

14.

WMCA Collective Investment Fund (CIF) - Dashboard

Presented By: Nick Oakley

15.

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

Presented By: Nick Oakley

16.

WMCA Revolving Investment Fund (RIF) - Dashboard

Presented By: Nick Oakley

17.

Land and Property Investment Fund (LPIF)

Presented By: Lara Smith

18.

Housing & Land Fund Dashboards

Presented By: Gareth Bradford

Date of next meeting -19 September 2022