Forward plan

WMCA Board Forward Plan: April - September 2024  (01/04/2024 to 30/09/2024, WMCA Board)

Plan items
No. Item

1.

WMCA Financial Monitoring Report New!

Decision maker:  WMCA Board

Decision due:   14 Jun 2024

Lead officer:  Beverly Sullivan

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

2.

Metro Penalty Fares New!

Decision maker:  WMCA Board

Decision due:   14 Jun 2024

Lead officer:  Amanda White

Notice of proposed decision first published: 18/04/2024

Anticipated restriction: Open  -

3.

Rail Package 2 New!

Decision maker:  WMCA Board

Decision due:   14 Jun 2024

Lead officer:  Julia Cleary, Kate Trevorrow

Notice of proposed decision first published: 10/04/2024

Anticipated restriction: Open  -

4.

A Review of the Effectiveness of Member Engagement and Development within the WMCA New!

Decision maker:  WMCA Board

Decision due:   14 Jun 2024

Lead officer:  Dan Essex, Lyndsey Roberts

Notice of proposed decision first published: 29/04/2024

Anticipated restriction: Open  -

5.

Terms of Reference for Member of Parliament’s (MPs) Questions to the Mayor New!

Decision maker:  WMCA Board

Decision due:   19 Jul 2024

Lead officer:  James Hughes

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

6.

WMCA Financial Monitoring Report New!

Decision maker:  WMCA Board

Decision due:   19 Jul 2024

Lead officer:  Beverly Sullivan, Sally Truman

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

7.

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  -

8.

Key Route Network Review 2023/24

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  -

9.

Transport Capital Programme New!

Decision maker:  WMCA Board

Decision due:   19 Jul 2024

Lead officer:  Jenni MacKenzie, Sandeep Shingadia

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

10.

Ring & Ride Update New!

Decision maker:  WMCA Board

Decision due:   19 Jul 2024

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

11.

Wednesbury Brierley Hill Extension (WBHE) Business Case New!

Decision maker:  WMCA Board

Decision due:   19 Jul 2024

Lead officer:  Simon Dickinson, Tom Oldershaw, Mike Waters

Notice of proposed decision first published: 10/04/2024

Anticipated restriction: Open  -

12.

Black Country Innovative Manufacturing Organisation (BCIMO) New!

Decision maker:  WMCA Board

Decision due:   19 Jul 2024

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Fully exempt  - view reasons

13.

WMCA Financial Monitoring Report New!

Decision maker:  WMCA Board

Decision due:   13 Sep 2024

Lead officer:  Beverly Sullivan, Sally Truman

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

14.

Local Transport Plan Adoption New!

Decision maker:  WMCA Board

Decision due:   13 Sep 2024

Lead officer:  Carl Beet, David Harris, Mike Waters

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

15.

WMCA Financial Monitoring Report New!

Decision maker:  WMCA Board

Decision due:   15 Nov 2024

Lead officer:  Beverly Sullivan, Sally Truman

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

16.

Best Value Fare Capping for Bus (cEMV Broker) New!

Decision maker:  WMCA Board

Decision due:   15 Nov 2024

Lead officer:  Matt Lewis, Mike Waters

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

17.

WMCA Financial Monitoring Report New!

Decision maker:  WMCA Board

Decision due:   10 Jan 2025

Lead officer:  Beverly Sullivan, Sally Truman

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

18.

Draft WMCA Budget 2025/26 New!

Decision maker:  WMCA Board

Decision due:   10 Jan 2025

Lead officer:  Beverly Sullivan, Sally Truman

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

19.

WMCA Budget 2025/26 New!

Decision maker:  WMCA Board

Decision due:   7 Feb 2025

Lead officer:  Beverly Sullivan, Sally Truman

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

20.

WMCA Financial Monitoring Report New!

Decision maker:  WMCA Board

Decision due:   14 Mar 2025

Lead officer:  Beverly Sullivan, Sally Truman

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -

21.

WMCA Financial Monitoring Report New!

Decision maker:  WMCA Board

Decision due:   13 Jun 2025

Lead officer:  Beverly Sullivan, Sally Truman

Notice of proposed decision first published: 17/04/2024

Anticipated restriction: Open  -