Forward plan

WMCA Board Forward Plan: February - July 2024  (01/02/2024 to 31/07/2024, WMCA Board)

Plan items
No. Item

1.

WMCA Financial Monitoring Report - March 2024

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  -

2.

Investment Zone Gateway Ratification / Investment & Delivery Plan

Decision maker:  WMCA Board

Decision due:   15 Mar 2024

Lead officer:  Steve Bowyer

Notice of proposed decision first published: 11/01/2024

Anticipated restriction: Open  -

3.

Investment Zone Finance & Funding Plan (including Business Rates Retention Memorandum of Understanding) New!

Decision maker:  WMCA Board

Decision due:   15 Mar 2024

Lead officer:  Carl Pearson

Notice of proposed decision first published: 16/02/2024

Anticipated restriction: Open  -

4.

Single Settlement Memorandum of Understanding

Decision maker:  WMCA Board

Decision due:   15 Mar 2024

Lead officer:  Jonathan Gibson

Notice of proposed decision first published: 30/01/2024

Anticipated restriction: Open  -

5.

Black Country Innovative Manufacturing Organisation

Decision maker:  WMCA Board

Decision due:   15 Mar 2024

Lead officer:  Linda Horne

Notice of proposed decision first published: 11/01/2024

Anticipated restriction: Open  -

6.

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  -

7.

Cycle Hire Scheme Update New!

Decision maker:  WMCA Board

Decision due:   15 Mar 2024

Lead officer:  Andrew Thrupp

Notice of proposed decision first published: 16/02/2024

Anticipated restriction: Open  -

8.

Bus Service Improvement Plan Additional Funding Allocation

Decision maker:  WMCA Board

Decision due:   15 Mar 2024

Lead officer:  Adam Lane, Jon Hayes

Notice of proposed decision first published: 09/02/2024

Anticipated restriction: Open  -

9.

Request by Warwick District Council to become a Non-Constituent Authority of WMCA

Decision maker:  WMCA Board

Decision due:   15 Mar 2024

Lead officer:  Julia Cleary

Notice of proposed decision first published: 31/01/2024

Anticipated restriction: Open  -

10.

Arrangements for Mayoral Question Time with MPs

Decision maker:  WMCA Board

Decision due:   14 Jun 2024

Lead officer:  Jonathan Gibson

Notice of proposed decision first published: 11/01/2024

Anticipated restriction: Open  -

11.

Penalty Fares for Midland Metro

Decision maker:  WMCA Board

Decision due:   14 Jun 2024

Lead officer:  Chris Hopkinson

Notice of proposed decision first published: 30/01/2024

Anticipated restriction: Open  -

12.

Private Sector Representation

Decision maker:  WMCA Board

Decision due:   14 Jun 2024

Originally due:   15 Mar 2024

Lead officer:  James Hughes

Notice of proposed decision first published: 30/01/2024

Anticipated restriction: Open  -

13.

Bus Options Report

Decision maker:  WMCA Board

Decision due:   19 Jul 2024

Lead officer:  Steven Hayes

Notice of proposed decision first published: 11/01/2024

Anticipated restriction: Open  -

14.

Key Route Network Review 2023/24 New!

Decision maker:  WMCA Board

Decision due:   19 Jul 2024

Lead officer:  Rachel Ing

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

Anticipated restriction: Open  -