Venue: Wellington House, Wellington Street, Leeds LS1 2DE
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Apologies for absence Additional documents: |
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Declaration of Disclosable Pecuniary Interests Additional documents: |
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Exempt information - Possible Exclusion of the press and public Additional documents: |
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Minutes of the meeting held on 3 November 2022 PDF 153 KB Additional documents: |
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Chair's Update Additional documents: |
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Monitoring Indicators PDF 147 KB Director: Alan Reiss, Author: Thomas Newton Additional documents: |
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Strategic Place Partnership PDF 177 KB Director: Liz Hunter, Author: Rebecca Greenwood Additional documents:
Decision: Resolved:
(i) That the Strategic Place Partnership Business Plan recommendation for approval by the Combined Authority.be endorsed
(ii) That the Terms of Reference for the SPP Board for approval by the Combined Authority be endorsed, |
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Programme Development - Creating Places and Accelerating Infrastructure PDF 203 KB Director: Liz Hunter, Author: Justin Wilson Additional documents: |
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Dementia Taskforce Update PDF 153 KB Director: Liz Hunter, Author: Helen Forman Additional documents: |
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West Yorkshire Digital Blueprint & Local Digital Partnership PDF 141 KB Director: Phil Witcherley, Author: Mitchell McCombe
Additional documents: |
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Director: Melanie Corcoran, Author: Craig Taylor Additional documents:
Decision: Resolved:
(i) That where full scheme approval is required before 30 June 2023 delegation to the Chief Executive due to expedience of delivery be approved.
BHF Railway Street
Resolved:
That the Place, Regeneration and Housing Committee approved subject to the conditions set by the Programme Appraisal Team.
(i) The BHF Railway Street scheme proceeds through decision point 4 (full business case) and work commences on activity 5 (delivery). (ii) Approval to the Combined Authority’s contribution of £1,500,000 is given. The total scheme value is £11,842,757. (iii) The Combined Authority enters into a funding agreement with 54 North Homes for expenditure of up to £1,500,000. (iv) Future approvals are made in accordance with the assurance pathway and approval route outlined in this report. This will be subject to the scheme remaining within the tolerances outlined in this report.
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