Decisions

Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the council’s decision making bodies.

Alternatively you can visit the officer decisions page for information on officer delegated decisions that have been taken by council officers.

Decisions published

08/11/2019 - Friday 17 January 2020 at 11.00am ref: 643    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The date of the next meeting was noted.


08/11/2019 - Forward Plan ref: 628    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

A forward plan of items to be considered at future meetings was noted.


08/11/2019 - Minutes - 13 September 2019 ref: 627    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The minutes of the meeting held on 3 September were agreed as a correct record.


08/11/2019 - Young Combined Authority Board - 16 October 2019 ref: 638    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The report on the meeting held was noted.


08/11/2019 - Wellbeing Board - 24 October 2019 ref: 642    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The minutes of the meeting were noted.


08/11/2019 - Environment Board - 24 October 2019 ref: 641    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The minutes of the meeting were noted.


08/11/2019 - Overview & Scrutiny Committee - 22 October 2019 ref: 640    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The minutes of the meeting were approved.


08/11/2019 - Investment Board - 21 October 2019 ref: 639    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The minutes of the meeting were noted.


08/11/2019 - Housing & Land Delivery Board - 30 September 2019 ref: 637    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The minutes of the meeting were noted.


08/11/2019 - Public Service Reform Board - 26 September 2019 ref: 636    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The minutes of the meeting were noted.


08/11/2019 - Audit, Risks & Assurance Committee - 24 September 2019 ref: 635    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The minutes of the meeting were noted.


08/11/2019 - Transport Delivery Committee - 9 September 2019 ref: 634    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The minutes of the meeting were noted.


08/11/2019 - Feedback from Overview & Scrutiny Committee Mayor’s Question Time: Policy ref: 625    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

(1)      The Mayoral Q&A event held with members of the Overview & Scrutiny Committee, joined by members of the new Young Combined Authority, on 9 October was noted.

 

(2)      The conclusions arising out of the event, as set out within the report, were noted.

 

(3)      It was noted that a further Mayoral Q&A event would be held in February 2020, with a specific focus on connectivity.


08/11/2019 - Alexander Stadium Full Business Case ref: 633    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The funding request of £25m for the redevelopment of Alexander Stadium to deliver the requirements set out in the Host City Contract in preparation for the Commonwealth Games 2022 was approved.


08/11/2019 - NEC Longabout ref: 632    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

(1)      It was noted that this report was being submitted to WMCA Board as a requirement of the WMCA Assurance Framework which stated Final Business Cases must be approved by WMCA Board.

 

(2)      The funding request of £2.15m for design and construction for enhanced

works to the proposed NEC Longabout scheme, which had passed through the Assurance Process and was recommended by Investment Board, was approved.


08/11/2019 - WMCA Annual Plan 2019/20: Progress Update Summary/Half-Year Review ref: 630    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The summary of progress in terms of delivery against the WMCA Annual Plan 2019/20 was noted.


08/11/2019 - Financial Monitoring 2019/20 ref: 631    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

(1)      The financial position as at the end of September 2019 was noted.

 

(2)      The position considered and proposed by the WMCA Mayor and Metropolitan Leaders to hold Investment Programme funding approvals within the current affordable limit, as detailed within the report, was endorsed.

 

(3)      The Treasury Management Strategy Mid-Year Update as detailed within the report was noted.


08/11/2019 - Chair's Remarks (if any) ref: 629    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

The Chair reported that Transport for West Midlands had recently been awarded City Region Transport Authority of the Year and he congratulated all the staff working for TfWM on this achievement.

 

The Chair also reported that this was the last meeting before Henry Kippin took up a new appointment with the North of Tyne Combined Authority. He thanked him for all his work for the WMCA and wished him well.


08/11/2019 - Apologies for Absence ref: 626    Recommendations Approved

Decision Maker: WMCA Board

Made at meeting: 08/11/2019 - WMCA Board

Decision published: 21/11/2019

Effective from: 08/11/2019

Decision:

Apologies for absence were received from Jonathan Browning (Coventry & Warwickshire LEP), Councillor Tony Jefferson (Stratford-on-Avon), Councillor Abdul Khan (Coventry) Councillor Sebastian Lowe (Rugby), Tim Pile (Greater Birmingham & Solihull LEP) Stewart Towe (Black Country LEP).