Agenda

West Yorkshire Combined Authority
Thursday, 1st August, 2019 11.00 am

Venue: Committee Room A, Wellington House, Leeds

Webcast: View the webcast

Items
No. Item

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1.

Apologies for Absence

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2.

Declarations of Disclosable Pecuniary Interests

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3.

Exempt Information - Possible Exclusion of the Press and Public

 

1.         To highlight Appendices 1, 2, 3 and 4 to Agenda Item 10 which officers have identified as containing exempt information within the meaning of Schedule 12A to the Local Government Act 1072, 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 4.3 of Agenda Item 10.

 

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 1072, the public be excluded from the meeting during consideration of Appendices 1, 2, 3 and 4 to Agenda Item 10 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.

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4.

Minutes of the Meeting of the Combined Authority held on 27 June 2019 pdf icon PDF 173 KB

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For Decision

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5.

Capital Spending and Project Approvals pdf icon PDF 260 KB

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

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5a

Ultra-Low Emission Bus (ULEB) (Transport Scheme)

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6.

HS2 Consultation Response pdf icon PDF 127 KB

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

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7.

Blake Jones Rail Review pdf icon PDF 123 KB

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

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8.

Medium Term Financial Strategy and Budget 2020/21 pdf icon PDF 187 KB

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

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9.

Corporate Planning and Performance pdf icon PDF 113 KB

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

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10.

Transforming Cities Fund

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For Information

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11.

Minutes and Notes for Information pdf icon PDF 107 KB

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