Agenda

West Yorkshire and York Investment Committee
Wednesday, 9th January, 2019 11.00 am

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

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Disclosable Pecuniary Interests

3.

Exempt Information - Possible 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 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 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 of Schedule 12A to the Local Government Act 1972, the public be excluded from the meeting during consideration of Appendices1 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 of the West Yorkshire and York Investment Committee held on 5 December 2018 pdf icon PDF 133 KB

5.

Governance Arrangements pdf icon PDF 92 KB

Additional documents:

6.

Capital Programme Three Year Budget and Update pdf icon PDF 100 KB

Additional documents:

7.

Capital Spending & Project Approvals pdf icon PDF 213 KB

Additional documents:

8.

Growing Places Fund pdf icon PDF 91 KB

Additional documents:

For Information

9.

Draft Minutes of the Business Investment Panel held on 5 December 2018 pdf icon PDF 132 KB