Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive any apologies for absence.

• 02

  Declarations of Interest and Party Whip

  

  Members to declare any interests and party whips in relation to matter to be discussed at the meeting.

• 03

  Minutes

  

  To confirm the minutes of the meetings held on 28 September and 5 October 2023 as a correct record.

  03 - 04 - 28092023

  03a - 05 - 05102023

• 04

  Additional Items of Business

  

  To determine whether there are any additional items of business to be considered as a  matter of urgency.

• 05

  WMCA Update - Devolution Deal

  

  To consider the update on the Devolution Deal of the West Midlands Combined Authority.

  06 - WMCA Update – Devolution Deal

  06a - Thematic Summaries

• 06

  Improvement Plan Quarterly Progress Report

  

  To consider and comment upon the Improvement Plan Quarterly Progress Report.

  07 - Budget and Corporate Scrutiny Management Board - Improvement Plan Progress 22.11.23

  07a - Appendix 1 Improvement Plan Monitoring Tool October 2023

  07b - Appendix 2 IP Theme Progress Summary October

  07c - Appendix 3 GT Statutory Recommendations Reporting October 23

  07d - Appendix 4 - Scrutiny & Audit Recommendations Reporting October

  07e - Appendix 5 Change Control Summary of Changes October 23

  07f - Appendix 6 Improvement Plan Risk Register October 2023

  07g - Appendix 7 IP Governance Diagram

• 07

  Medium Term Financial Strategy - Autumn 2023 Update

  

  To consider and comment upon the Medium Term Financial Strategy – Autumn 2023 Update.

  08 - Medium Term Financial Strategy - Autumn 2023 Update

  08a - Cabinet Report - MTFS Update Autumn 2023

  08b - MTFS 021123 CIRCULATION inc Annexes.pdf 9

• 08

  Minutes of West Midlands Combined Authority - Overview and Scrutiny Committee

  

  To receive the minutes of the West Midlands Combined Authority - Overview and Scrutiny Committee meetings held on 10 July, 4 September and 19 October 2023.

  05 - WMCA - Minutes - 10 July 2023

  05a - Minutes - 4 September

  05b - Minutes 19 October

• 09

  Budget and Corporate Scrutiny Management Board Action Tracker

  

  To consider and note progress on the implementation of actions and recommendations.

  09 - Cover Report Scrutiny Recommendations TRACKER

  09a - BCSMB Tracker

• 10

  Cabinet Forward Plan and Work Programme

  

  To note and review the Cabinet Forward Plan and the Board’s Work Programme 2023/ 24.

   

  10 - Covering Report - Cabinet Fwd Plan and Board Work Programme

  10a - Forward Plan

  10b - BCSMB - Work Prog. 2023- 24

  10c - Prioritisation Tool 2023

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• 

  03 - 04 - 28092023

• 

  03a - 05 - 05102023

• 

  06 - WMCA Update – Devolution Deal

• 

  06a - Thematic Summaries

• 

  07 - Budget and Corporate Scrutiny Management Board - Improvement Plan Progress 22.11.23

• 

  07a - Appendix 1 Improvement Plan Monitoring Tool October 2023

• 

  07b - Appendix 2 IP Theme Progress Summary October

• 

  07c - Appendix 3 GT Statutory Recommendations Reporting October 23

• 

  07d - Appendix 4 - Scrutiny & Audit Recommendations Reporting October

• 

  07e - Appendix 5 Change Control Summary of Changes October 23

• 

  07f - Appendix 6 Improvement Plan Risk Register October 2023

• 

  07g - Appendix 7 IP Governance Diagram

• 

  08 - Medium Term Financial Strategy - Autumn 2023 Update

• 

  08a - Cabinet Report - MTFS Update Autumn 2023

• 

  08b - MTFS 021123 CIRCULATION inc Annexes.pdf 9

• 

  05 - WMCA - Minutes - 10 July 2023

• 

  05a - Minutes - 4 September

• 

  05b - Minutes 19 October

• 

  09 - Cover Report Scrutiny Recommendations TRACKER

• 

  09a - BCSMB Tracker

• 

  10 - Covering Report - Cabinet Fwd Plan and Board Work Programme

• 

  10a - Forward Plan

• 

  10b - BCSMB - Work Prog. 2023- 24

• 

  10c - Prioritisation Tool 2023

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