Agenda

West Yorkshire and York Investment Committee
Wednesday, 3rd January, 2018 11.00 am

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

Contact: Ruth Chaplin  Email: ruth.chaplin@westyorks-ca.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Disclosable Pecuniary Interests

3.

Exempt Information - Possible Exclusion of the Press and Public

1.         To highlight Appendix 11 of Agenda Item 8 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 on paragraph 5.2 of Agenda Item 8.

 

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 Appendix 11 of Agenda Item 8 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.

4.

Minutes of the Meeting of the West Yorkshire and York Investment Committee held on 9 November 2017 pdf icon PDF 322 KB

Copy attached.

5.

Governance Arrangements - Appointment of Business Investment Panel Members pdf icon PDF 246 KB

Additional documents:

6.

Leeds City Region Growth Deal Delivery pdf icon PDF 315 KB

Additional documents:

7.

WY+TF Transformational Programme Update pdf icon PDF 390 KB

8.

Capital Spend and Project Approvals pdf icon PDF 699 KB

Additional documents:

9.

Growth Deal: Call for Projects - Next Steps pdf icon PDF 308 KB

For Information

10.

Minutes of the Business Investment Panel held on 14 November 2017 pdf icon PDF 260 KB