Agenda

West Yorkshire Combined Authority
Friday, 22nd October, 2021 11.00 am

Venue: Committee Rooms 6&7, Civic Hall, Leeds. The meeting will also be livestreamed here: https://www.youtube.com/channel/UCazjNSGpqZZT41Vibn2ZK9A/live (copy and paste the link in your browser)

Note: Note: This meeting will be held in Committee Rooms 6&7, Civic Hall, Leeds LS1 1UR. There will be very limited capacity for observers of the meeting. If you would like to attend to observe the meeting in person, please email: governanceservices@westyorks-ca.gov.uk to request a place, clearly stating the name, date and start time of the committee and include your full name and contact details, no later than 24 hours before the meeting begins. Please note that the pre-booked places will be allocated on a ‘first come, first served’ basis and once pre-booked capacity has been reached there will be no further public admittance to the meeting. On receipt of your request, colleagues will provide a response to you. A recording of this meeting will be uploaded to our YouTube channel following the meeting. 

Webcast: View the webcast

Items
No. Item

This meeting will be held in Committee Rooms 6&7, Civic Hall, Leeds LS1 1UR.

 

There will be very limited capacity for observers of the meeting. If you would like to attend to observe the meeting in person, please email: governanceservices@westyorks-ca.gov.uk to request a place, clearly stating the name, date and start time of the committee and include your full name and contact details, no later than 24 hours before the meeting begins. Please note that the pre-booked places will be allocated on a ‘first come, first served’ basis and once pre-booked capacity has been reached there will be no further public admittance to the meeting. On receipt of your request, colleagues will provide a response to you. The meeting will be livestreamed and can be viewed via the link at the top of the agenda and a recording will be uploaded to our YouTube channel following the meeting.

 

Coronavirus is still circulating so please follow all the Covid safe rules. Even if you have had the vaccine but have Coronavirus symptoms: a high temperature; a new, continuous cough; or a loss or change to your sense of smell or taste, you should NOT attend the meeting and stay at home and get a PCR test. For those who are attending the meeting, you are encouraged to bring a face covering.

 

This meeting will be filmed for live or subsequent broadcast via the Combined Authority’s internet site. 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.

Exempt Information - Possible Exclusion of the Press and Public

1.       To highlight Agenda Item 10 Appendix 1 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 Agenda Item 10 Appendix 1.

 

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 Agenda Item 10 Appendix 1 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 Combined Authority held on 9 September 2021 pdf icon PDF 173 KB

For Decision

5.

Covid-19 pdf icon PDF 353 KB

(Lead Member: Cllr S. Pandor, Director: Liz Hunter)

6.

WY Climate and Environment Plan pdf icon PDF 280 KB

(Lead Member: Cllr T. Swift, Director: Liz Hunter)

Additional documents:

7.

Capital Spending and Project Approvals pdf icon PDF 763 KB

(Lead Member: The Mayor, Director: Melanie Corcoran)

Additional documents:

7a

Active Travel Fund: Local Authority Capital Funding 2021/22

7b

Creative New Deal

7c

Green Jobs Taskforce and Gateway

8.

Corporate Matters pdf icon PDF 187 KB

(Lead Member: The Mayor, Director: Angela Taylor)

Additional documents:

9.

Trans Pennine Route Upgrade pdf icon PDF 251 KB

(Lead Member: Cllr S. Hinchcliffe, Director: Dave Pearson)

10.

Bus Service Improvement Plan pdf icon PDF 435 KB

(Lead Member: Cllr S. Hinchcliffe, Director: Dave Pearson)

Additional documents:

For Information

11.

Minutes for information pdf icon PDF 256 KB