Agenda

Leeds City Region Enterprise Partnership Board
Wednesday, 25th September, 2019 12.00 pm

Venue: NEXUS, University of Leeds, Discovery Way, Leeds LS2 3AA

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 Appendix 1 to Agenda Item 10  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 10.

 

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 Appendix 1 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.

 

4.

Minutes of the meeting held on 18 July 2019 pdf icon PDF 114 KB

For Decision

5.

Panel and Committee Reports

5a

Business Innovation and Growth Panel pdf icon PDF 100 KB

(Led by: Andrew Wright)

5b

Employment and Skills Panel pdf icon PDF 118 KB

(Led by: Rashik Parmar)

Additional documents:

5c

Green Economy Panel pdf icon PDF 114 KB

(Led by: Simon Pringle)

Additional documents:

5d

Place Panel pdf icon PDF 85 KB

(Led by: Cllr Tim Swift)

5e

LEP Capital Programme (Investment Committee) pdf icon PDF 106 KB

(Led by: Cllr P Box)

Additional documents:

6.

Advanced Urban Transit Technologies - Market Testing pdf icon PDF 292 KB

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

7.

Brexit pdf icon PDF 102 KB

(Led by: Alan Reiss, Author: Ian Smyth)

8.

Economic Reporting and Brexit Assessment pdf icon PDF 89 KB

(Led by: Alan Reiss, Author: James Hopton)

Additional documents:

9.

Corporate Performance Report pdf icon PDF 94 KB

(Led by: Angela Taylor, Authors: Jon Sheard & Louise Porter)

Additional documents:

10.

Future Approach to Business Finance pdf icon PDF 68 KB

(Led by: Alan Reiss, Author: Alex Clarke)

For Information

11.

Local Industrial Strategy Development pdf icon PDF 95 KB

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

12.

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

13.

Draft Minutes of the West Yorkshire Combined Authority held on 1 August 2019 pdf icon PDF 204 KB

14.

Date of Next Meeting

The next meeting will be held on 21 November 2019.