Agenda and decisions

Remote meeting, West Yorkshire Combined Authority
Friday, 27th November, 2020 3.00 pm

Venue: Due to Covid-19, this meeting will be held remotely and will be livestreamed here: https://www.youtube.com/watch?v=7QUk4V-36DI (copy and paste the link in your browser)

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

Additional documents:

2.

Declarations of Disclosable Pecuniary Interests

Additional documents:

3.

Exclusion of the Press and Public

Additional documents:

4.

Minutes of the Meeting of the Combined Authority held on 10 November 2020 pdf icon PDF 69 KB

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5.

Devolution Implementation pdf icon PDF 297 KB

Additional documents:

6.

Adult Education Budget Governance pdf icon PDF 249 KB

(Lead Member: Cllr S Hinchcliffe, Director: Brian Archer)

Additional documents:

Decision:

Resolved: 

 

(a)      That the AEB governance arrangements as set out in the submitted report and appendices be approved.

 

(b)      That authority be delegated to the Head of Legal and Governance Services to amend the definition of a key decision in the Combined Authority’s Access to Information Annex to include the approval or variation of the AEB Strategy, and amend the Officer Delegation Scheme to clarify that approving or varying the AEB Strategy is not delegated to any officer under the Scheme.

 

7.

Initial Funding Priorities for Economic Recovery pdf icon PDF 328 KB

Additional documents:

Decision:

Resolved:

 

(a)      That the Combined Authority indicatively approves £13.5m gainshare for COVID recovery, for the extension of the existing [Re]boot and the Employment Hub projects, with full approval to spend being granted once the project change requests have progressed through the assurance process in line with the Combined Authority’s Assurance Process.

 

(b)      That approval of the required existing project change requests be delegated to the Investment Committee and be assessed in line with the Combined Authority’s assurance process.

 

(c)      That the progress made in the design of the Single Investment Fund (SIF) as the transition to a Mayoral Combined Authority (MCA) takes place be noted.