Agenda

West Yorkshire Combined Authority
Thursday, 5th October, 2017 11.00 am

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

Contact: Angie Shearon 

Items
No. Item

Please note that this meeting will be filmed for live or subsequent broadcast via WYCA’s internet site.  At the start of the meeting the Chair will confirm if all or part of the meeting is being filmed.  Generally the public seating areas will not be filmed;  however by entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings for webcasting.  If you have any queries regarding this, please contact Governance Services on 0113 251 7220.

1.

Apologies for Absence

2.

Declarations of Disclosable Pecuniary Interests

3.

Exclusion of the Press and Public

4.

Minutes of the Meeting held on 3 August 2017 pdf icon PDF 135 KB

Copy attached.

For Decision

5.

Capital Spending & Project Approvals pdf icon PDF 683 KB

(Member lead: Cllr P Box, Director: Melanie Corcoran)

Additional documents:

5a

A629 Corridor Improvements Phase 4: Ainley Top and Wider Strategic Interventions

5b

Access Innovation Programme

5c

Strategic Business Growth Programme

5d

Beech Hill

5e

Castleford Rail Station Gateway

5f

Energy Accelerator - FBC Appraisal Report

5g

Leeds District Heat Network

5h

Leeds New Station Street

5i

Wakefield Eastern Relief Road

5j

Portfolio Information Management System

6.

HS2 and the HS2 Growth Strategy pdf icon PDF 450 KB

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

7.

Vision for Northern Powerhouse Rail pdf icon PDF 305 KB

(Member lead: Cllr J Blake, Director: Rob Norreys)

8.

Consent to Regulations Establishing Transport for the North pdf icon PDF 299 KB

Please note Appendix 1 is confidential

(Member lead: Cllr J Blake,  Director: Rob Norreys)

Additional documents:

9.

Business Planning & Budget 2018/19 pdf icon PDF 41 KB

(Member lead:  Cllr S Hinchcliffe, Director: Angela Taylor)

Additional documents:

10.

Industrial Strategy & Autumn Budget Submission pdf icon PDF 286 KB

(Member lead: Roger Marsh, Director: Rob Norreys)

Additional documents:

11.

Proposed Pension Transfer pdf icon PDF 269 KB

(Member lead: Cllr S Hinchcliffe, Director: Angela Taylor)

For Information

12.

ESIF SUD Update pdf icon PDF 287 KB

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

13a

Minutes of the Meeting of the Transport Committee held on 7 July 2017 pdf icon PDF 304 KB

13b

Draft Minutes of the Governance & Audit Committee held on 3 August 2017 pdf icon PDF 117 KB

13c

Draft Minutes of the West Yorkshire & York Investment Committee held on 6 September 2017 pdf icon PDF 181 KB

13d

Draft Minutes of the Business Innovation & Growth Panel held on 7 September 2017 pdf icon PDF 109 KB