Forward plan

WMCA Board Forward Plan: November 2023 - April 2024  (01/11/2023 to 30/11/2023, WMCA Board)

Plan items
No. Item

1.

Regional Activity & Delivery Update

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

2.

WMCA Financial Monitoring Report - November 2023

Decision maker:  WMCA Board

Decision:   17 Nov 2023

Lead officer:  Beverly Sullivan, Sally Truman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/10/2023

Anticipated restriction: Open  -

3.

Investment Zone and Levelling Up Zone Governance

Decision maker:  WMCA Board

Decision:   17 Nov 2023

Lead officer:  Jonathan Gibson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/09/2023

Anticipated restriction: Open  -

4.

Air Quality Framework

Decision maker:  WMCA Board

Decision:   17 Nov 2023

Lead officer:  Jacqueline Homan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/07/2023

Anticipated restriction: Open  -

5.

WMCA Homelessness Taskforce: Update and Key Priorities

Decision maker:  WMCA Board

Decision:   17 Nov 2023

Lead officer:  Neelam Sunder

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/10/2023

Anticipated restriction: Open  -

6.

HS2 / 'Network North' Update and Implications

Decision maker:  WMCA Board

Decision:   17 Nov 2023

Lead officer:  Anne Shaw

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/10/2023

Anticipated restriction: Open  -

7.

Birmingham Eastside Extension

Decision maker:  WMCA Board

Decision:   17 Nov 2023

Lead officer:  Marilyn Grazette

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/10/2023

Anticipated restriction: Open  -

8.

New Stations Package 1 Update

Decision maker:  WMCA Board

Decision:   17 Nov 2023

Lead officer:  Liz Baker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/10/2023

Anticipated restriction: Open  - view reasons

9.

Regional Activity & Delivery Update New!

Decision maker:  WMCA Board

Decision:   12 Jan 2024

Lead officer:  Laura Shoaf

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/11/2023

Anticipated restriction: Open  -

10.

Draft WMCA 2024/25 Budget New!

Decision maker:  WMCA Board

Decision due:   12 Jan 2024

Notice of proposed decision first published: 09/11/2023

Anticipated restriction: Open  -

11.

State of the Region

Decision maker:  WMCA Board

Decision due:   9 Feb 2024

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 20/10/2023

Anticipated restriction: Open  -

12.

Health of the Region

Decision maker:  WMCA Board

Decision due:   15 Mar 2024

Lead officer:  Julia Cleary, Mubasshir Ajaz

Notice of proposed decision first published: 20/10/2023

Anticipated restriction: Open  -

13.

Contactless Ticketing System New!

Decision maker:  WMCA Board

Decision due:   12 Jan 2024

Lead officer:  Mike Waters

Notice of proposed decision first published: 23/11/2023

Anticipated restriction: Open  -

14.

Ring & Ride Update New!

Decision maker:  WMCA Board

Decision due:   19 Jul 2024

Lead officer:  Pete Bond

Notice of proposed decision first published: 23/11/2023

Anticipated restriction: Open  -

15.

HS2 Update Report New!

Decision maker:  Mayor & Portfolio Leads Liaison

Decision due:   26 Jan 2024

Lead officer:  Craig Wakeman

Notice of proposed decision first published: 23/11/2023

Anticipated restriction: Open  -

16.

West Midlands Digital Roadmap 2024-2027 New!

Decision maker:  WMCA Board

Decision:   12 Jan 2024

Lead officer:  Mike Lewis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/11/2023

Anticipated restriction: Open  -

17.

Constitution New!

Decision maker:  WMCA Board

Decision:   12 Jan 2024

Lead officer:  Helen Edwards

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/11/2023

Anticipated restriction: Open  -

18.

Skills Funding

Decision maker:  WMCA Board

Decision due:   15 Mar 2024

Lead officer:  Dr. Fiona Aldridge

Notice of proposed decision first published: 20/10/2023

Anticipated restriction: Open  -

19.

WMCA's Overview & Scrutiny Committee and Transport Delivery Overview & Scrutiny Committee - Progress Update

Decision maker:  WMCA Board

Decision due:   15 Mar 2024

Lead officer:  Lyndsey Roberts

Notice of proposed decision first published: 12/09/2023

Anticipated restriction: Open  -