Agenda

Budget Meeting, West Yorkshire Combined Authority
Thursday, 14th February, 2019 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

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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

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3.

Exempt Information - Possible Exclusion of the Press and Public

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4.

Minutes of the Meeting of the Combined Authority held on 13 December 2018 pdf icon PDF 203 KB

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For Decision

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5.

Rail Update pdf icon PDF 119 KB

(Member lead: Cllr J Blake, Director: Dave Pearson)

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6.

Transport for the North Strategic Transport Plan pdf icon PDF 134 KB

(Member lead: Cllr J Blake, Director: Alan Reiss)

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7.

Brexit Update pdf icon PDF 171 KB

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

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8.

Capital Spending and Project Approvals pdf icon PDF 294 KB

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

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8a

Headrow City Centre Gateway

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8b

A647 Bus Priority Corridor

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8c

Huddersfield Southern Gateways

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8d

Rochdale Canal Cycle Safety Fund

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9.

Budget and business plan 2019/20 pdf icon PDF 257 KB

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10.

Devolution pdf icon PDF 155 KB

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

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11.

Strengthened Local Enterprise Partnerships pdf icon PDF 126 KB

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

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12.

Local Assurance Framework Update pdf icon PDF 110 KB

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

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13.

Corporate Planning and Performance pdf icon PDF 132 KB

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

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14.

Governance Arrangements pdf icon PDF 119 KB

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

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For Information

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15.

HS2 Consultation pdf icon PDF 117 KB

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16.

Minutes for Information pdf icon PDF 106 KB

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