Agenda and decisions

Culture, Heritage and Sport Committee - Friday, 29th November, 2024 2.00 pm

Venue: Huddersfield Leisure Centre, Spring Grove Street, Huddersfield, Yorkshire, HD1 4BP

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Disclosable Pecuniary Interests
3.	Exempt Information - Possible Exclusion of the Press & Public
4.	Minutes of the Meeting held on 26 January 2024 PDF 126 KB Copy attached.
6.	Governance Arrangements PDF 246 KB Lead Director: Alan Reiss, Lead Officer: Caroline Norreys Additional documents: Item 6 - Appendix 1 - Terms of Reference for the Culture, Heritage & Sport Committee , item 6. PDF 114 KB Item 6 - Appendix 2 - Membership Table , item 6. PDF 99 KB Decision: Resolved: The Committee noted the governance arrangements approved by the Combined Authority at their Annual Meeting on 20/06/2024.
7.	Response to the Budget PDF 245 KB Lead Director: Felix Kumi-Ampofo, Lead Officer: Helen Pheby Decision: Resolved: The Committee noted the contents of the report.
8.	Economic & Sector Reporting PDF 252 KB Lead Director: Sarah Eaton, Lead Officer: Peter Glover Additional documents: Item 8 - Appendix 1 - Economic & Sector Monitoring Analysis , item 8. PDF 494 KB Decision: Resolved: The Committee noted the messages from the monitoring indicators.
9.	Delivery Update PDF 290 KB Lead Director: Felix Kumi-Ampofo, Lead Officer: Becky Collier Additional documents: Item 9 - Appendix 1 - Culture, Heritage & Sport Framework , item 9. PDF 78 KB Decision: Resolved: The Committee noted the updates on the ‘You Can Make It Here’ programme.
10.	One Creative North Update PDF 251 KB Lead Director: Felix Kumi-Ampofo, Lead Officer: Helen Pheby Decision: Resolved: The Committee noted the update.
11.	Sports Presentation: Training Cave PDF 236 KB Lead Director: Felix Kumi-Ampofo, Lead Officer: Helen Pheby Decision: Resolved: The Committee noted the contents of the report.
12.	Key Points from Year of Culture Evaluations PDF 241 KB Lead Director: Felix Kumi-Ampofo, Lead Officer: Jim Hinks Decision: Resolved: The Committee noted the contents of the report and reflected on how it might steer future activities.
13.	Action Plan PDF 318 KB Lead Director: Felix Kumi-Ampofo, Lead Officer: Helen Pheby Decision: Resolved: The Committee approved the contents of the plan.
14.	Committee Membership Refresh PDF 247 KB Lead Director: Felix Kumi-Ampofo, Lead Officer: Helen Pheby
15.	Date of Next Meeting The next meeting of the Culture, Heritage and Sport Committee is scheduled to take place on Friday 14 March 2025.