Issue - meetings

(Member lead: Cllr S Hinchcliffe, Directors: Melanie Corcoran & Angela Taylor)

Resolved:

(a)       That the changes made to the Local Assurance Framework, as set out in the submitted report be noted.

(b)       That the draft Assurance Framework be approved, subject to the incorporation of any further feedback.

(c)       That the Combined Authority delegates the Combined Authority’s Managing Director to finalise the content of the Assurance Framework in consultation with the Chair of the Combined Authority and the Chair of the LEP Board and to submit the document to Government by 28 February 2020.

The Combined Authority considered a report of the Directors of Delivery and Corporate Services which provided an update on progress relating to changes proposed to the Leeds City Region Local Assurance Framework arising from its annual review and the Strengthened Local Enterprise Partnership (LEP) report (July 2018).

Members noted the key changes made to the draft Assurance Framework which were outlined in the submitted report. It was agreed that the final approval of the Assurance Framework be delegated to the Combined Authority’s Managing Director in consultation with the Chair of the Combined Authority and Chair of the LEP Board.  The document would then be submitted to Government by 28 February 2020.

Resolved:

(a)       That the changes made to the Local Assurance Framework, as set out in the submitted report be noted.

(b)       That the draft Assurance Framework be approved, subject to the incorporation of any further feedback.

(c)       That the Combined Authority delegates the Combined Authority’s Managing Director to finalise the content of the Assurance Framework in consultation with the Chair of the Combined Authority and the Chair of the LEP Board and to submit the document to Government by 28 February 2020.