Decision details

Resolved:

(a)       That the Combined Authority approves amendments to the terms of reference for the West Yorkshire and York Investment Committee as set out in Appendix 1 to the submitted report, authorising the Committee to make decisions on behalf of the Combined Authority to progress schemes under the Leeds City Region Assurance Framework, in accordance with each scheme’s bespoke assurance pathway and approval route.

(b)       That the Combined Authority approves revised bespoke assurance pathway and approval routes for the schemes set out in Appendix 2.

(c)        That the Combined Authority approves the changes in governance arrangements for the Enterprise Zone programme as detailed in para 2.11 of the submitted report.

(d)       That the Combined Authority notes the termination of the appointment of Councillor Robert Light as a member of the Overview and Scrutiny Committee and appoints Councillor Elizabeth Smaje as his replacement.

(e)       That the Combined Authority appoints Councillor Elizabeth Smaje as Chair of the Overview and Scrutiny Committee.

(f)        That the Combined Authority notes the termination of the appointment of Councillor Simon Cooke as a substitute Combined Authority member and that his replacement is Councillor Rebecca Poulsen with effect from 26 October 2018.

(g)       That the Combined Authority notes the updated member appointments as set out in Appendices 3 and 4 to this report.

(h)       That the Combined Authority agrees the proposed response to the recommendations made by Calderdale Council’s Strategy and Performance Scrutiny Board as set out in Appendix 6.