Forward plan

WMCA Board Forward Plan: December 2023 - May 2024  (01/12/2023 to 05/01/2024, WMCA Board)

Plan items
No. Item

1.

Regional Activity & Delivery Update

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  -

2.

WMCA Draft Budget 2024/25 New!

Decision maker:  WMCA Board

Decision:   12 Jan 2024

Lead officer:  Beverly Sullivan, Sally Truman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

3.

Financial Monitoring Report 2023/24 New!

Decision maker:  WMCA Board

Decision:   12 Jan 2024

Lead officer:  Beverly Sullivan, Sally Truman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

4.

European Athletics Championships New!

Decision maker:  WMCA Board

Decision:   12 Jan 2024

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/01/2024

Anticipated restriction: Open  -

5.

Constitution

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  -

6.

West Midlands Digital Roadmap 2024-2027

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  -

7.

WMCA Budget 2024/25 New!

Decision maker:  WMCA Board

Decision due:   9 Feb 2024

Lead officer:  Beverly Sullivan, Sally Truman

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

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

8.

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  -

9.

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  -

10.

Faith Strategic Partnership Board - Faith Covenant New!

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

11.

Skills Bootcamps Change Request New!

Notice of proposed decision first published: 02/01/2024

Anticipated restriction: Open  -

12.

WMCA Financial Monitoring Report - March 2024 New!

Decision maker:  WMCA Board

Decision due:   15 Mar 2024

Lead officer:  Beverly Sullivan, Sally Truman

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

13.

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  -

14.

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  -

15.

Ring & Ride Update

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  -