Agenda and decisions

Finance, Resources, and Corporate Committee
Wednesday, 8th September, 2021 11.00 am

Venue: City Exchange, 11 Albion St, Leeds LS1 5ES

Note: This meeting will be held in City Exchange, Leeds Civic Hall, Leeds LS1 1UR. There will be very limited capacity for observers of the meeting. If you would like to attend to observe the meeting in person, please email: governanceservices@westyorks-ca.gov.uk to request a place, clearly stating the name, date and start time of the committee and include your full name and contact details, no later than 24 hours before the meeting begins. Please note that the pre-booked places will be allocated on a ‘first come, first served’ basis and once pre-booked capacity has been reached there will be no further public admittance to the meeting. On receipt of your request, colleagues will provide a response to you. A recording of this meeting will be uploaded to our YouTube channel following the meeting. 

Items
No. Item

1.

Apologies for Absence

2.

Declaration of Disclosable Pecuniary Interests

3.

Exempt Information - Possible Exclusion of the Press and Public

4.

Minutes of the Meeting held on 4 August pdf icon PDF 94 KB

5.

Finance Overview pdf icon PDF 226 KB

Additional documents:

Decision:

Resolved:

 

(i)      That the Committee notes the financial position as reported.

 

(ii)     That in reference to the Leeds Public Transport Investment Programme Review Part 2 the Finance, Resources and Corporate Committee approved:

(a)        The reprofiled (updated) indicative allocations, as set out in the updated version of Appendix 2 (table 2).

(b)        The Leeds City Council costs for rail package schemes, as set out in the updated Appendix 2 (table 3).

(c)        That the Combined Authority issues addendums to the existing Funding Agreements with Leeds City Council for expenditure from the LPTIP Fund for the LCC costs for rail package schemes.

(iii)       That in relation to the funding for Leeds City Council on the bus delivery package schemes the Finance, Resources and Corporate Committee approved:

(a)    The LCC costs for bus delivery package schemes, as set out in Appendix 2 (table 4). 

(b)    That the Combined Authority issues addendums to the existing Funding Agreements with Leeds City Council for expenditure from the LPTIP Fund.

(iv)       That in relation to the Leeds Integrated Station Masterplan expenditure the Finance, Resources and Corporate Committee approved:

(a)        That the Combined Authority issues an addendum to the existing Funding Agreement with Leeds City Council for expenditure of £1,000,000 from the LPTIP Fund to the Leeds Integrated Station Masterplan (LISM) project. 

 

6.

Budget Planning - Next Steps pdf icon PDF 259 KB

7.

Corporate Planning & Performance pdf icon PDF 172 KB

Additional documents: