(1) The contents of the report was noted.
(2) The implementation of a fare increase on West Midlands Metro services were approve.
(3) The proposed change to the reserved matters in the Shareholder Agreement was approved.
(4) Authority was delegated to the Managing Director of Transport for the West Midlands to approve the withdrawal of Midland Metro Ltd from bi-lateral through ticketing agreements with Travel West Midlands in favour of Swift nBus and nNetwork products.
(5) The change of Shareholder Representative was approved.
(6) The Shareholder’s Representative was authorised to negotiate the required changes to the Shareholder Agreement arising from the report with Midland Metro Ltd.