Agenda not available for this meeting.

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  01

  Apologies for Absence

  

  
  

  
  
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  02

  Declarations of Interest

  
  Members are reminded of the need to declare any disclosable pecuniary interests they have in an item being discussed during the course of the meeting.  In addition, the receipt of any gift or hospitality should be declared where the value of it was thought to have exceeded £25 (gifts) or £40 (hospitality).
  
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  03

  Chair's Remarks (if any)

  
  • 2:54 Andy Street
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  04

  Minutes - 20 July 2018

  

  
  

  Link to Agenda and Reports
  

  • 3:05
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  05

  Forward Plan

  

  
  

  Link to Agenda and Reports
  
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  06

  Governance Review and Scheme for the Transfer of the Police & Crime Commissioner Functions

  

  
  

  Link to Agenda and Reports
  

  • 15:19 Andy Street
  • 15:30 Andy Street
  • 15:33
  • 17:43 Andy Street
  • 18:37
  • 21:25 Andy Street
  • 21:43
  • 23:24 Andy Street
  • 23:29
  • 27:53 Andy Street
  • 27:57
  • 28:17 Andy Street
  • 29:05 Andy Street
  • 29:07
  • 29:33 Andy Street
  • 32:06
  • 34:15 Andy Street
  • 34:24
  • 34:39 Andy Street
  • 34:53 Andy Street
  • 35:14 Andy Street
  • 35:35
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  07

  Governance of West Midlands Fire Service - Approval of Statutory Order

  

  
  

  Link to Agenda and Reports
  

  • 37:18 Andy Street
  • 37:25
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  08

  'Dying to Work' Charter

  

  
  

  Link to Agenda and Reports
  

  • 39:39 Andy Street
  • 39:47
  • 40:36 Andy Street
  • 40:43
  • 43:13 Andy Street
  • 43:16
  • 43:37
  • 43:41
  • 44:04 Andy Street
  • 44:16
  • 44:24
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  09

  Financial Monitoring Report 2018/19

  

  
  

  Link to Agenda and Reports
  

  • 45:53 Andy Street
  • 45:59
  • 46:58 Andy Street
  • 47:14 Andy Street
  • 47:29
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  10

  WMCA Funding for Growth Programme Update

  

  
  

  Link to Agenda and Reports
  

  • 49:38 Andy Street
  • 49:59 Andy Street
  • 50:23
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  11

  Inclusive Growth Framework

  

  
  

  Link to Agenda and Reports
  

  • 52:45 Andy Street
  • 52:50
  • 53:35 Andy Street
  • 53:38
  • 53:46
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  12

  Housing First : Background, Principles, Governance and Delivery

  

  
  

  Link to Agenda and Reports
  

  • 54:10
  • 54:16 Andy Street
  • 54:33
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  13

  Congestion Management

  

  
  

  Link to Agenda and Reports
  

  • 1:01:41 Andy Street
  • 1:01:48
  • 1:02:40 Andy Street
  • 1:02:45 Andy Street
  • 1:02:48
  • 1:03:27 Andy Street
  • 1:03:31
  • 1:04:48 Andy Street
  • 1:04:49
  • 1:08:08 Andy Street
  • 1:08:11
  • 1:09:46 Andy Street
  • 1:09:51
  • 1:10:46 Andy Street
  • 1:10:47
  • 1:11:03 Andy Street
  • 1:11:10
  • 1:13:05 Andy Street
  • 1:13:51
  • 1:14:36 Andy Street
  • 1:14:43
  • 1:15:03 Andy Street
  • 1:15:15
  • 1:15:22 Andy Street
  • 1:15:33
  • 1:16:45 Andy Street
  • 1:16:52
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  14

  Minutes - Investment Board - 26 July 2018

  

  
  

  Link to Agenda and Reports
  

  • 1:18:16 Andy Street
  • 1:18:28 Andy Street
  • 1:18:38
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  15

  Minutes - Wellbeing Board - 13 July 2018

  

  
  

  Link to Agenda and Reports
  
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  16

  Minutes - Housing & Land Delivery Board - 16 July 2018

  

  
  

  Link to Agenda and Reports
  

  • 1:19:22 Andy Street
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  17

  Minutes - Overview and Scrutiny Committee - 16 July 2018

  

  
  

  Link to Agenda and Reports
  

  • 1:19:38
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  18

  Minutes - Transport Delivery Committee - 16 July 2018

  

  
  

  Link to Agenda and Reports
  
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  19

  Minutes - Investment Board - 20 August 2018

  

  
  

  Link to Agenda and Reports
  

  • 1:23:06 Andy Street
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  20

  Minutes - Overview & Scrutiny Committee - 4 September 2018

  

  
  

  Link to Agenda and Reports
  

  • 1:24:39 Andy Street
  • 1:24:54
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  21

  Exclusion of the Public and Press

  
  • 1:29:19 Andy Street
  • 1:29:24
  • 1:29:53 Andy Street
  • 1:29:57
  • 1:30:43 Andy Street
  • 1:30:50
  • 1:32:19 Andy Street
  • 1:32:23
  • 1:33:13 Andy Street
  • 1:49:07
  • 1:52:09
  • 1:58:45
  • 1:59:50

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