Agenda

Leeds City Region Enterprise Partnership Board
Wednesday, 15th June, 2022 2.00 pm

Venue: Committee Room 1 Wellington House, 40-50 Wellington Street, Leeds

Items
No. Item

1.

Comments from the Outgoing Chair

Part 1 - Annual Meeting Business

2.

Membership of the Leeds City Region Enterprise Partnership Board pdf icon PDF 719 KB

To consider the attached report in relation to:

 

(i)         Noting the local authority representatives and substitutes appointed to the LEP Board.

 

(ii)        Confirming the private sector representatives on the LEP Board.

 

(iii)      Noting the vacancy for the LEP Chair and confirming arrangements for the LEP Deputy Chair.

 

(iv)      Appointing a co-optee and substitute to the LEP Board.

 

(v)       Confirming the member of the LEP Board to represent and engage with the SME business community.

 

(vi)      Confirming business engagement arrangements.

 

(vii)    Confirming a LEP Diversity Champion.

 

(viii)   Confirming continuing arrangements in relation to Partner Council Observers.

Additional documents:

3.

Apologies for Absence

4.

Declarations of Interest

In accordance with the requirements of the LEP Board Members’ Code of Conduct, members have an obligation to review their register of interests before each meeting and to declare any interests.

 

If an interest has not been entered onto the LEP’s register, then members must disclose the interest at any meeting at which they are present and where they have a disclosable interest in any matter being considered and where the matter is not a sensitive interest.

5.

Exclusion of the Press and Public

6.

Minutes of the meeting held on 31 March 2022 pdf icon PDF 774 KB

7.

Future Arrangements for the Leeds City Region Enterprise Partnership pdf icon PDF 718 KB

(Led by: Alan Reiss, Author: Emma Longbottom)

Additional documents:

8.

Nomination to the West Yorkshire Combined Authority and its Committees and Appointments to Outside Bodies

Additional documents:

9.

Governance Arrangements and Annual Accountability Reports pdf icon PDF 715 KB

(Led by: Alan Reiss, Author: Caroline Allen)

10.

Remuneration and Expenses Scheme and Annual Summary pdf icon PDF 713 KB

(Led by: Alan Reiss, Author: Angie Shearon)

Additional documents:

11.

Equality and Diversity Policy and Statement pdf icon PDF 713 KB

(Led by: Mark Roberts, Author: Alan Reiss)

Additional documents:

12.

Scrutiny Annual Report 2021/2022 pdf icon PDF 706 KB

(Led by: Mark Roberts, Author: Hannah Scales)

Additional documents:

13.

Calendar of Meetings 2022/23 pdf icon PDF 709 KB

(Led by: Mark Roberts, Author: Angela Taylor)

Additional documents:

Part 2 - Key Business Items

14.

Economic Update pdf icon PDF 716 KB

(Led by: Alan Reiss, Author: Thomas Purvis)

15.

Mayor's Update

16.

Committees Update Report pdf icon PDF 711 KB

(Led by: Mark Roberts, Author: James Young)

For Information

17.

Draft minutes of the Combined Authority held on 17 March 2022 pdf icon PDF 811 KB

18.

Date of Next Meeting

The next meeting will be held on 21 September 2022.