Agenda

Leeds City Region Enterprise Partnership Board
Wednesday, 23rd January, 2019 2.00 pm

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

Items
No. Item

1.

Apologies for Absence

2.

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.

3.

Exclusion of the Press and Public

1.         To highlight Appendices 1 and 2 to Agenda Item 8 which officers have identified as containing exempt information within the meaning of paragraph 3, Part 1 Section B of the Access to Information Annex to the LEP Board Procedure Rules, 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 4.1 of Agenda Item 8.

 

3.         If the recommendation is accepted, to formally pass the following resolution:-

 

RESOLVED – That in accordance with paragraph 3 of Part 1 Section B of the Access to Information Annex to the LEP Board Procedure Rules, the public be excluded from the meeting during consideration of Appendices 1 and 2 to Agenda Item 8 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 held on 22 November 2018 pdf icon PDF 141 KB

5.

Panel and Committee Updates

5a

Business Communications Group pdf icon PDF 99 KB

(Led by: Joanna Robinson)

5b

Business Innovation and Growth Panel pdf icon PDF 120 KB

(Led by: Andrew Wright)

5c

Employment and Skills Panel pdf icon PDF 112 KB

(Led by: Rashik Parmar)

5d

Inclusive Growth & Public Policy Panel pdf icon PDF 93 KB

(Led by: Cllr S Pandor)

5e

Capital Programme Update (Investment Committee) pdf icon PDF 87 KB

(Led by: Cllr P Box)

Additional documents:

For Decision

6.

Strengthened Local Enterprise Partnerships pdf icon PDF 184 KB

(Led by: Ben Still, Author: Jon Skinner/Liz Davenport/Julie Haigh)

Additional documents:

7.

Planning for Growth: The Leeds City Region Connectivity Strategy pdf icon PDF 380 KB

(Led by: Alan Reiss, Author: Tom Gifford)

Additional documents:

8.

Enterprise Zones pdf icon PDF 87 KB

 (Led by: Roger Marsh, Author: Kate Thompson)

For Discussion

9.

Leeds City Region Local Assurance Framework Review pdf icon PDF 92 KB

(Led by: Ben Still, Author: Rachel Jones)

10.

Preparing for Brexit pdf icon PDF 102 KB

(Led by: Patrick Bowes, Author: James Hopton)

Additional documents:

For Information

11.

LEP and Combined Authority Business Planning & Budget 2019/20 pdf icon PDF 82 KB

(Led by: Cllr S Hinchcliffe,  Author: Angela Taylor)

Additional documents:

12.

Date of Next Meeting

The next meeting will be held on 26 March 2019.