Agenda

West Yorkshire Combined Authority
Thursday, 3rd August, 2017 11.00 am

Venue: Committee Room A, Wellington House, 40-50 Wellington Street, Leeds. View directions

Contact: Angie Shearon  Email: angie.shearon@westyorks-ca.gov.uk

Items
No. Item

1.

Appointment of the WYCA Chair pdf icon PDF 71 KB

2.

Apologies for Absence

3.

Declarations of Disclosable Pecuniary Interests

4.

Exclusion of the Press and Public

5.

Minutes of the Meeting of the Combined Authority held on 29 June 2017 pdf icon PDF 186 KB

For Decision

6.

Capital Spending and Project Approvals pdf icon PDF 207 KB

(Member lead: Cllr S Hinchcliffe, Author: Melanie Corcoran)

6a

West Yorkshire Plus Transport Fund Transformational Schemes – Wakefield South Featherstone Link Road

6b

West Yorkshire Plus Transport Fund Transformational Schemes – York Outer Ring Road Dualling

6c

West Yorkshire Plus Transport Fund Transformational Schemes – North Kirklees Orbital Route

6d

WYCA’s Portfolio Information Management System

6e

Pot Hole Action Fund

7.

A City Region Policy and Funding Framework for Inclusive Growth pdf icon PDF 130 KB

(Member lead: Cllr S Hinchcliffe, Author: Rob Norreys)

8.

Transport Strategy Adoption pdf icon PDF 101 KB

(Member lead: Cllr K Wakefield, Author: Rob Norreys)

9.

Bus Strategy Adoption pdf icon PDF 104 KB

(Member lead: Cllr K Wakefield, Author: Rob Norreys)

Additional documents:

10.

Transport for the North pdf icon PDF 108 KB

(Member lead: Cllr K Wakefield, Author: Liz Hunter)

Additional documents:

11.

Proposed Pension Transfer pdf icon PDF 80 KB

(Member lead: Cllr P Box, Author: Angela Taylor)

12.

Governance Arrangements pdf icon PDF 75 KB

(Member lead: Cllr S Hinchcliffe, Author: Caroline Allen)

For Information

13a

Minutes of the Meeting of the West Yorkshire & York Investment Committee held on 16 June 2017 pdf icon PDF 155 KB

13b

Draft Minutes of the Meeting of the West Yorkshire & York Investment Committee held on 12 July 2017 pdf icon PDF 143 KB