West Midlands Combined Authority Board Annual General Meeting (AGM) Date: 10 June 2016 Time: 11.00 am Public Meeting? YES Venue: Hall 4, The International Convention Centre, Broad St, Birmingham B1 2EA 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 Shropshire Council West Midlands Fire and Rescue Authority Stratford on Avon District Council Warwickshire County 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 Agenda No. Item Presenting Papers 1. Meeting Business Items 1.1 Appointment of Members to the Combined Keith Ireland Attached Authority 2016-2017 1.2 Appointment of Chair Keith Ireland None 1.3 Appointment of Vice-Chair Chair None 1.4 Apologies for absence Chair None 1.5 Declaration of Interest (if any) Chair None 1.6 Chairs Opening Remarks Chair None 1.7 Membership of the Combined Authority – Keith Ireland Attached Current Membership 1.8 Calendar of Key Meetings 2016-2017 Keith Ireland Attached The Board is asked to approve the planned cycle of key meetings.