Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the combined authority's decision making bodies.
Alternatively you can visit the officer decisions page for information on decisions that have been delegated to WMCA officers to take.
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 23/07/2024
Effective from: 22/07/2024
Decision:
1. The revisions to the WMCA Board approved Strategic Outline Case made in 2024 by WMCA under delegated powers, as detailed in section 10 of the report be noted;
2. The West Midlands Combined Authority enter into a Grant Agreement with Coventry City Council for Coventry Very Light Rail (CVLR) Stage Gate 2 for £6.85m be approved;
3. The total value of Grant Agreements to be entered into between WMCA and Coventry City Council would not exceed the total value of funding that DfT have approved for release be noted;
4. Delegated authority be granted to the Executive Director of Transport for the West Midlands (TfWM), in agreement with the Section 73/151 Officer and Monitoring Officer to authorise the release of future CVLR allocations, subject to appropriate agreement/consent from the Independent Review Panel and Department for Transport (DfT) be approved and
5. The WMCA can enter into a grant agreement with Coventry City Council for Coventry very Light Rail as appropriate once the delegation above has been exercised and the DfT have released funding in line with the Strategic Outline Case be agreed.
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision:
Agreed.
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision:
The board endorsed Councillor Peter Hughes as Chair of the Investment Board for the 2024/25 municipal year.
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision:
1. The progress made on the CRTS Programme in Q4 of FY 23/24 be noted and
2. The submission of the FY23/24 annual report to the Department for Transport (DfT) be approved.
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision:
The report be noted.
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision:
The report be noted.
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision:
The report be noted.
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024
Decision:
1. Approval under delegated authority by WMCA Officers of the business case submission disclosed at section 3 of the report be noted;
2. The WMCA Investment Programme funding status and affordable limit as outlined in section 4 of the report be noted and
3. The Regional Investment Programme delivery update detailed within this report and appendices (including the project-level summary within the WMCA Investment Programme dashboard at Appendix 2) be noted.
Decision Maker: Investment Board
Made at meeting: 22/07/2024 - Investment Board
Decision published: 22/07/2024
Effective from: 22/07/2024