Agenda and decisions

Finance, Resources, and Corporate Committee
Wednesday, 3rd November, 2021 11.00 am

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

Note: This meeting will be held in City Exchange, 11 Albion Street, Leeds. 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. A recording of this meeting will be uploaded to our YouTube channel following the meeting. 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Disclosable Pecuniary Interests

3.

Exempt Items - Possible Exclusions of the Press and Public

4.

Minutes of the meeting held on 8 September 2021 pdf icon PDF 131 KB

5.

Finance Overview pdf icon PDF 174 KB

Additional documents:

6.

Budget 2022/23 pdf icon PDF 177 KB

Additional documents:

7.

Corporate Planning and Performance pdf icon PDF 291 KB

Additional documents:

8.

Social Value Themes, Outputs, Measures pdf icon PDF 265 KB

Additional documents:

Decision:

Resolved: That the selected Themes, Outputs and Measures be endorsed and that these are used to measure social value obtained by the Combined Authority in the future.

 

9.

Capital Projects and Programme Approvals pdf icon PDF 582 KB

Additional documents:

Decision:

Resolved:

 

(i)              That in respect of Fair Work Charter the Finance, Resources and Corporate Committee approved that:

(a)        The Fair Work Charter scheme proceeds through decision point 2 (Strategic Outline Case) and decision point 4 (Full Business Case) with Approval to Proceed to activity 5 (delivery).

(b)        Approval to the Combined Authority’s contribution of £600,000. The total scheme value is £600,000.

(c)        Future approvals are made in accordance with the assurance pathway and approval route outlined in this report and where required, any change requests are delegated to the Business, Economy, and Innovation Committee. This will be subject to the scheme remaining within the tolerances outline in the report.

(i)              That in respect of the Supporting Local Business Pledge Development Programme the Finance, Resources and Corporate Committee approved that:

(a)  The Business Development Fund scheme proceeds through decision point 2 (Strategic Outline Case) and decision point 4 (Full Business Case) with Approval to Proceed to activity 5 (Delivery).

(b)  Approval to the Combined Authority’s contribution of £500,000. The total scheme value is £500,000.     

(c)   Future approvals are made in accordance with the assurance pathway and approval route outlined in this report and where required, any change requests are delegated to the Business, Economy, and Innovation Committee. This will be subject to the scheme remaining within the tolerances outline in the report.

 

9a

Business Pledge Development Funding

Decision:

Resolved: That in respect of the Supporting Local Business Pledge Development Programme the Finance, Resources and Corporate Committee approved that:

(a)  The Business Development Fund scheme proceeds through decision point 2 (Strategic Outline Case) and decision point 4 (Full Business Case) with Approval to Proceed to activity 5 (Delivery).

(b)  Approval to the Combined Authority’s contribution of £500,000. The total scheme value is £500,000.     

(c)   Future approvals be made in accordance with the assurance pathway and approval route outlined in this report and where required, any change requests are delegated to the Business, Economy, and Innovation Committee. This will be subject to the scheme remaining within the tolerances outline in the report.

 

9b

Fair Work Charter

Decision:

Resolved: That in respect of Fair Work Charter the Finance, Resources and Corporate Committee approved that:

(a)        The Fair Work Charter scheme proceeds through decision point 2 (Strategic Outline Case) and decision point 4 (Full Business Case) with Approval to Proceed to activity 5 (delivery).

(b)        Approval to the Combined Authority’s contribution of £600,000. The total scheme value is £600,000.

(c)        Future approvals be made in accordance with the assurance pathway and approval route outlined in this report and where required, any change requests are delegated to the Business, Economy, and Innovation Committee. This will be subject to the scheme remaining within the tolerances outline in the report.