Agenda

West Yorkshire Combined Authority
Thursday, 10th October, 2019 11.00 am

Venue: Committee Room A, Wellington House, Leeds. View directions

Webcast: View the webcast

Items
No. Item

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.

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 Appendix 3 to Item 6, Appendices 1, 2 and 3 to Agenda Item 7, Appendix 1 to Agenda Item 12 and Appendices 1 to 6 of Agenda Item 15 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 8.2 of Agenda Item 6, paragraph 6.4 of Agenda Item 7 and paragraphs 6.1 of Agenda Items 12 and 15.

 

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, Appendices 1, 2 and 3 to Agenda Item 7, Appendix 1 to Agenda Item 12 and Appendices 1 to 6 of Agenda Item 15 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 1 August 2019 pdf icon PDF 204 KB

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For Decision

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5.

Brexit pdf icon PDF 122 KB

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

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6.

Capital Spending and Project Approvals pdf icon PDF 414 KB

(Member lead: Cllr P Box, Director: Craig Taylor, Head of PMO)

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6a

Halifax Bus Station

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6b

Clifton Business Park Enterprise Zone

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6c

Temple Green Park and Ride Extension

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6d

Castleford Growth Corridor

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6e

South Kirkby Enterprise Zone

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6f

Rail Parking Package - Steeton and Silsden

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6g

East Leeds Orbital Route (ELOR)

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7.

Transforming Cities Fund pdf icon PDF 349 KB

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

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8.

Tackling the Climate Emergency pdf icon PDF 430 KB

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

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9.

Devolution pdf icon PDF 132 KB

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

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10.

Spending Reviews and Local Industrial Strategy pdf icon PDF 152 KB

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

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11.

Future Bus Options pdf icon PDF 130 KB

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

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12.

Future Approach to Business Finance pdf icon PDF 101 KB

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

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13.

Corporate Planning and Performance pdf icon PDF 120 KB

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

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14.

Governance Report pdf icon PDF 114 KB

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

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15.

European Structural and Investment Funds (ESIF) – Sustainable Urban Development (SUD) pdf icon PDF 127 KB

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

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For Information

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16.

Progress on the Transformation Programme pdf icon PDF 145 KB

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17.

Minutes for Information pdf icon PDF 107 KB

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