Agenda and decisions

Venue: Wellington House, Wellington Street, Leeds LS1 2DE

Media

Items
No. Item

1.

Apologies for absence

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2.

Declaration of Disclosable Pecuniary Interests

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3.

Exempt information - Possible Exclusion of the press and public

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4.

Minutes of the meeting held on 3 November 2022 pdf icon PDF 153 KB

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5.

Chair's Update

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6.

Monitoring Indicators pdf icon PDF 147 KB

Director: Alan Reiss, Author: Thomas Newton

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7.

Strategic Place Partnership pdf icon PDF 177 KB

Director: Liz Hunter, Author: Rebecca Greenwood

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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,

8.

Programme Development - Creating Places and Accelerating Infrastructure pdf icon PDF 203 KB

Director: Liz Hunter, Author: Justin Wilson

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9.

Dementia Taskforce Update pdf icon PDF 153 KB

Director: Liz Hunter, Author: Helen Forman

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10.

West Yorkshire Digital Blueprint & Local Digital Partnership pdf icon PDF 141 KB

Director: Phil Witcherley, Author: Mitchell McCombe

 

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11.

Project Approvals pdf icon PDF 228 KB

Director: Melanie Corcoran, Author: Craig Taylor

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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.