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Board Meeting
Date: 17 February 2017
Time: 11.00 am Public Meeting? YES
Venue: Panorama Rooms 1 and 2, University of Warwick, Coventry CV4 7AL
Membership
Constituent Members Non-Constituent Members
Birmingham City Council Black Country LEP City of Wolverhampton Coventry and Warwickshire LEP Coventry City Council Greater Birmingham and Solihull LEP Dudley Metropolitan Borough Council Telford and Wrekin Council Sandwell Metropolitan Borough Council Cannock Chase District Council Solihull Metropolitan Borough Council Nuneaton and Bedworth Borough Council Walsall Metropolitan Borough Council Redditch Borough Council Tamworth Borough Council
Observers Awaiting Membership Observers
North Warwickshire Borough Council West Midlands Police and Crime Commissioner Rugby Borough Council West Midlands Fire and Rescue Authority Shropshire Council Stratford on Avon District Council Warwickshire County Council The Marches LEP Herefordshire Council
Quorum for this meeting shall be at least one member from five separate constituent councils.
Information for the Public
If you have any queries about this meeting, please contact the democratic support team: Contact Jaswinder Kaur Tel/Email 01902 550320 [email protected] Address Combined Authority, Civic Centre, 1st floor, St Peter’s Square, Wolverhampton WV1 1RL
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Agenda
Item No. Title
Part 1 – Matters Open to the Public and Press
No. Item Presenting/ Cabinet Papers Member or officer 1. Meeting Business Items
1.1 Apologies for absence Councillor Bob Sleigh None
1.2 Declarations of Interest (if any) Councillor Bob Sleigh None
1.3 Minutes of the WMCA Meeting held 20 Councillor Bob Sleigh Attached January 2017
1.4 Forward Plan Councillor Bob Sleigh Attached
1.5 Chairs Remarks Councillor Bob Sleigh None
2. Housing and Land
2.1 West Midlands Land Commission Councillor Sean Attached Coughlan
3. Combined Authority Governance
3.1 Minutes of the Overview and Scrutiny Clerk to the Combined Attached Committee held on 16 December 2016 – to Authority note
3.2 Minutes of the Transport Delivery Committee Clerk to the Combined Attached held on the 9 January 2017 – to note Authority
3.3 Minutes of the Audit, Risk & Assurance Clerk to the Combined Attached Committee held on the 27 January 2017 – to Authority note
4. Chair of West Midlands Combined Authority
4.1 Mayoral Combined Authority ‘Functions’ Order Councillor Bob Sleigh Verbal Update Update
4.2 Devolution Update Councillor Bob Sleigh Verbal Update
4.3 Trade Union Congress Engagement with the Councillor Bob Sleigh Attached Combined Authority
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5. Transport
5.1 Network Resilience - Preliminary Report Councillor Roger Attached Lawrence 5.2 HS2 Connectivity Package Councillor Roger Attached Lawrence 5.3 Swift Programme 2017 Councillor Roger Attached Lawrence 5.4 West Midlands Bus Alliance Annual Report Councillor Roger Attached Lawrence 5.5 Movement for Growth and Transport Councillor Roger Attached Monitoring Lawrence 6. Economic Growth
6.1 Economic Growth Portfolio Update Councillor John Verbal Update Clancy 6.2 WMCA Growth Company Councillor John Presentation Clancy 7. Health and Wellbeing
7.1 Health and Wellbeing Portfolio Update Councillor Pete Lowe Verbal Update
8. Productivity and Skills
8.1 Employment Support Pilot Councillor George To Follow Duggins
9. Finance and Investment
9.1 2017/18 Combined Authority Operational Councillor Izzi Attached Budget Seccombe
9.2 2017/18 Combined Authority Consolidated Councillor Izzi Attached Budget Seccombe
9.3 2017/18 WMCA Treasury Management Councillor Izzi Attached Strategy Seccombe
9.4 Land Remediation Fund Councillor Izzi Attached Seccombe 10. Any Other Business
10.1 None Notified 11. Date of Next Meeting
11.1 Friday 3 March 2017, 11:00 – 13:00
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