Agenda

West Yorkshire Combined Authority
Thursday, 13th December, 2018 11.00 am

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

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

Please note that this meeting will be filmed for live or subsequent broadcast via the Combined Authority’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.

2.

Declarations of Disclosable Pecuniary Interests

3.

Exempt Information - Possible Exclusion of the Press and Public

1.         To highlight Appendix 3 to Agenda Item 6 and Appendix 1 to Agenda Item 14 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 5.2 of Agenda Item 6 and paragraph 5.1 of Agenda Item 14.

 

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 3 to Agenda Item 6 and Appendix 1 to Agenda Item 14 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 11 October 2018 pdf icon PDF 163 KB

For Decision

5.

Brexit/Autumn Budget Implications pdf icon PDF 143 KB

(Member lead: Cllr S Hinchcliffe, Director: Alan Reiss)

Additional documents:

6.

Capital Spending and Project Approvals (considered at Investment Committee on 7 November 2018) pdf icon PDF 338 KB

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

Additional documents:

6a

A61S Bus Priority Corridor, Leeds

6b

Stourton Park and Ride

6c

Elland Road Park and Ride (Phase 3)

6d

Leeds City Region Enterprise Zone Phase 1 - Aire Valley Enterprise Zone Power Solution

6e

A650 Bradford to Keighley Corridor (Hard Ings)

6f

York Outer Ring Road (Phase 2)

7.

Capital Spending and Project Approvals (considered at Investment Committee on 5 December 2018) pdf icon PDF 337 KB

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

Additional documents:

7a

Corridor Improvement Programme (Phase 1)

7b

Business Growth Programme

8.

Planning for Growth: The Leeds City Region Connectivity Strategy pdf icon PDF 137 KB

(Member lead: Cllr K Groves, Director: Alan Reiss)

Additional documents:

9.

Transforming Cities Fund pdf icon PDF 153 KB

(Member lead: Cllr K Groves, Director: Alan Reiss)

10.

Policy Developments pdf icon PDF 154 KB

(Member lead: Roger Marsh, Director: Alan Reiss)

Additional documents:

11.

Statement of Common Ground and Strategic Planning Review pdf icon PDF 135 KB

(Member lead: Cllr T Swift, Director: Alan Reiss)

Additional documents:

12.

Draft Business Plan and Budget 2019/20 pdf icon PDF 137 KB

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

Additional documents:

13.

Corporate Developments pdf icon PDF 155 KB

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

Additional documents:

14.

European Structural and Investment Funds (ESIF) - Sustainable Urban Development (SUD) pdf icon PDF 108 KB

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

Additional documents:

For Information

15.

LEP Review Outcome pdf icon PDF 205 KB

(Member lead: Roger Marsh, Director: Alan Reiss)

Additional documents:

16.

Minutes for Information

16a

Minutes of the Inclusive Growth and Public Policy Panel held on 4 September 2018 pdf icon PDF 110 KB

16b

Minutes of the Business Innovation & Growth Panel held on 13 September 2018 pdf icon PDF 136 KB

16c

Minutes of the Overview & Scrutiny Committee held on 14 September 2018 pdf icon PDF 128 KB

16d

Draft minutes of the Green Economy Panel held on 23 October 2018 pdf icon PDF 167 KB

16e

Draft Minutes of the Place Panel held on 24 October 2018 pdf icon PDF 192 KB

16f

Draft Minutes of the Governance & Audit Committee held on 1 November 2018 pdf icon PDF 121 KB

16g

Draft Minutes of the West Yorkshire & York Investment Committee held on 7 November 2018 pdf icon PDF 149 KB