Agenda

Annual Meeting, Leeds City Region Enterprise Partnership Board
Wednesday, 13th June, 2018 2.30 pm

Venue: Committee Room A, Wellington House, Leeds. View directions

Items
No. Item

PART 1 – ANNUAL MEETING BUSINESS

1.

Membership of the Leeds City Region Enterprise Partnership Board pdf icon PDF 84 KB

To consider the attached report in relation to:

 

(i)         Noting the local authority representatives and substitutes appointed to the LEP Board.

 

(ii)        Confirming the private sector representatives on the LEP Board.

 

(iii)       Confirming the member of the LEP Board to represent and engage with the SME business community.

Additional documents:

2.

Appointment of the Deputy Chair of the LEP pdf icon PDF 77 KB

(Led by: Roger Marsh, Author: Angela Taylor)

3.

Nomination to the West Yorkshire Combined Authority and Appointments to Outside Bodies pdf icon PDF 85 KB

(Led by: Roger Marsh, Author: Angela Taylor)

4.

Apologies for Absence

5.

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.

6.

Exclusion of the Press and Public

7.

Minutes of the meeting held on 27 March 2018 pdf icon PDF 118 KB

8.

Appointment of Panels and Advisory Group to the LEP (Business Communications Group) pdf icon PDF 89 KB

(Led by: Roger Marsh, Author: Angela Taylor)

Additional documents:

9.

Governance Arrangements pdf icon PDF 87 KB

(Led by: Roger Marsh, Author: Angela Taylor)

 

·         Constitution

·         Procedure Rules

·         Members’ Code of Conduct

·         Access to Information Annex

·         Code of Practice for Recording Meetings

Additional documents:

10.

Annual Report on Complaints and Whistleblowing pdf icon PDF 85 KB

(Led by: Roger Marsh, Author: Caroline Allen)

 

·         Procedure for considering complaints

·         Confidential complaints procedure

·         LEP Whistleblowing policy

Additional documents:

11.

Remuneration and Expenses Scheme and Annual Summary pdf icon PDF 76 KB

(Led by: Roger Marsh, Author: Angela Taylor)

Additional documents:

12.

Equality and Diversity Policy and Statement pdf icon PDF 86 KB

(Led by: Roger Marsh, Author: Angela Taylor)

Additional documents:

13.

Calendar of Meetings 2018/19 pdf icon PDF 77 KB

(Led by: Roger Marsh, Author: Angela Taylor)

Additional documents:

PART 2 – OTHER BUSINESS

14.

Panel Chair Updates

14a

Business Communications Group pdf icon PDF 105 KB

(Led by: Joanna Robinson)

Additional documents:

14b

Business Innovation and Growth Panel pdf icon PDF 110 KB

(Led by: Andrew Wright)

14c

Employment and Skills Panel pdf icon PDF 114 KB

(Led by: Rashik Parmar)

14d

Green Economy Panel pdf icon PDF 112 KB

(Led by: Simon Pringle)

14e

Land and Assets Panel pdf icon PDF 90 KB

(Led by: Cllr Tim Swift)

For Decision

15.

Capital Programme Update pdf icon PDF 118 KB

(Led by: Melanie Corcoran, Author: Lynn Cooper)

Additional documents:

16.

Increasing the Region's Global Profile to Attract Investment pdf icon PDF 129 KB

(Led by: David Shepherd, Author: David Shepherd)

Additional documents:

17.

Transforming Cities Fund pdf icon PDF 97 KB

(Led by: Liz Hunter, Author: Tom Gifford)

Additional documents:

18.

North East, Yorkshire and Humber Energy Hub pdf icon PDF 115 KB

(Led by: Liz Hunter, Author: Jacqui Warren)

For Discussion

19.

Economic Reporting pdf icon PDF 89 KB

(Led by: Patrick Bowes, Author: James Hopton)

Additional documents:

20.

Call for Projects Update pdf icon PDF 81 KB

(Led by: Melanie Corcoran, Author: Dave Haskins)

Additional documents:

21.

Culture, Sport and Major Events in the Leeds City Region Strategy pdf icon PDF 120 KB

(Led by: Liz Hunter, Author: Jon Skinner)

Additional documents:

22.

Policy Framework and Local Inclusive Industrial Strategy Update pdf icon PDF 110 KB

(Led by: Liz Hunter, Author: Marc Eatough)

Additional documents:

For Information

23.

Any Other Business

The next meeting will be held on 19 July 2018.