Agenda

Leeds City Region Enterprise Partnership Board
Tuesday, 30th November, 2021 2.00 pm

Venue: Nexus, Discovery Way, University of Leeds, Leeds, LS2 3AA

Note: Note: This meeting will be held in XXXX. 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

Note: This meeting will be held in the Seminar Rooms at Nexus, 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, 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.

1.

Apologies for Absence

2.

Declarations of Interest

In accordance with the requirements of the LEP Board Members’ Code of Conduct, members have an obligation to review their register of interests before each meeting and to declare any interests.

 

If an interest has not been entered onto the LEP’s register, then members must disclose the interest at any meeting at which they are present and where they have a disclosable interest in any matter being considered and where the matter is not a sensitive interest.

3.

Exclusion of the Press and Public

1.         To highlight Agenda Item 5, Appendix 1 which officers have identified as containing exempt information within the meaning of Schedule 12A to the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.

 

2.         To consider whether or not to accept the officers’ recommendation in respect of the above information as set out Agenda Item 5, Appendix 1.

 

3.         If the recommendation is accepted, to formally pass the following resolution:-

 

RESOLVED – That in accordance with paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, the public be excluded from the meeting during consideration of Agenda Item 5, Appendix 1 on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information and for the reasons set out in the report that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

4.

Minutes of the meeting held on 15 September 2021

For Decision

5.

West Yorkshire Business Accelerator Fund pdf icon PDF 240 KB

(Led by: Brian Archer, Author: Brian Archer)

6.

West Yorkshire Trade Strategy pdf icon PDF 351 KB

(Led by: Brian Archer/Liz Hunter, Author: Alex Clarke)

Additional documents:

7.

Healthtech Strategy pdf icon PDF 132 KB

(Lead by: Liz Hunter, Author: Sarah Bowes)

Additional documents:

For Discussion

8.

Integrated Rail Plan

(Led by: Ben Still)

9.

COP 26 - Next Steps pdf icon PDF 327 KB

(Led by: Liz Hunter, Author: Daniel Barrett)

10.

Business Productivity Programme pdf icon PDF 291 KB

(Led by: Brian Archer, Author: Brian Archer)

11.

HGV and PSV Driver Shortages pdf icon PDF 131 KB

(Led by: Brian Archer, Author: Michelle Burton)

12.

State of the Region pdf icon PDF 151 KB

(Led by: Alan Reiss, Author: Peter Glover)

Additional documents:

13.

Committees Update Report pdf icon PDF 272 KB

(Led by: Angela Taylor, Author: James Young)

14.

Governance Arrangements pdf icon PDF 221 KB

(Led by: Angela Taylor, Author: Julie Haigh)

Additional documents:

15.

Corporate Performance pdf icon PDF 129 KB

(Led by: Angela Taylor, Author: Louise Porter)

Additional documents:

16.

Any Other Business

For Information

17.

Economic Update pdf icon PDF 142 KB

(Led by: Alan Reiss, Author: Peter Glover)

Additional documents:

18.

Draft Minutes of the West Yorkshire Combined Authority Held 22 October 2021 pdf icon PDF 199 KB

19.

Date of Next Meeting

The next meeting will be held on 26 January 2022.