Agenda

West Yorkshire Combined Authority
Thursday, 14th December, 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

Webcast: View the webcast

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

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2.

Declarations of Disclosable Pecuniary Interests

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3.

Exempt Information - Possible Exclusion of the Press and Public

1.         To highlight Appendices 1-6 of Agenda Item 15 which officers have identified as containing exempt information within the meaning of Schedule 12A to the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.

 

2.         To consider whether or not to accept the officers’ recommendation in respect of the above information as set out in paragraph 6 of Agenda Item 15.

 

3.         If the recommendation is accepted, to formally pass the following resolution:-

 

RESOLVED – That in accordance with paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, the public be excluded from the meeting during consideration of the appendices to Agenda Item 15 on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information and for the reasons set out in the report that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

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4.

Minutes of the Meeting of the Combined Authority held on 5 October 2017 pdf icon PDF 405 KB

Copy attached.

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For Decision

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5.

Capital Spend and Project Approvals pdf icon PDF 641 KB

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

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5a

Leeds City Region Enterprise Zones Programme

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5b

Steeton and Silsden A629 Foot/Cycle Crossing

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5c

A641 - Bradford to Huddersfield Corridor

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5d

East Leeds Orbital Road - Outer Ring Road Junctions

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5e

Strategic Inward Investment Fund

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5f

The Leeds City Region Warm Homes Programme

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5g

WYCA Website (Web3)

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6.

Project Beta pdf icon PDF 269 KB

(Member lead: Cllr P Box, Director: Sue Cooke)

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7.

HS2 and Connectivity pdf icon PDF 393 KB

(Member lead: Cllr J Blake, Head of Service: Liz Hunter)

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8.

HS2 and Skills pdf icon PDF 385 KB

(Member lead: Cllr S Hinchcliffe, Director: Sue Cooke)

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9.

Transforming Cities Fund pdf icon PDF 402 KB

(Member lead:  Cllr S Hinchcliffe, Head of Service: Liz Hunter)

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10.

Local Inclusive Industrial Strategy Update pdf icon PDF 399 KB

(Member lead: Roger Marsh, Head of Service: David Walmsley)

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11.

Inclusive Growth in the Leeds City Region pdf icon PDF 287 KB

(Member lead: Cllr D Sheard, Director: Ben Still)

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12.

Business Planning & Budget 2018/19 pdf icon PDF 305 KB

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

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13.

Update on WYCA Procurement Strategy 2018-2021 pdf icon PDF 507 KB

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

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14.

Governance Arrangements pdf icon PDF 283 KB

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

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15.

European Structural & Investment Funds - Sustainable Urban Development pdf icon PDF 313 KB

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

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For Information

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16a

Minutes of the Meeting of the Transport Committee held on 8 September 2017 pdf icon PDF 296 KB

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16b

Minutes of the Meeting of the Green Economy Panel held on 14 September 2017 pdf icon PDF 265 KB

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16c

Minutes of the Meeting of the Overview & Scrutiny Committee held on 20 September 2017 pdf icon PDF 289 KB

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16d

Draft Minutes of the Land & Assets Panel held on 13 October 2017 pdf icon PDF 292 KB

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