Decisions

Use the below search options to find information regarding recent decisions that have been taken by the Combined Authority’s decision making bodies and key officers.

Please note that we migrated to a new system on 26 May 2017. Decisions taken before that date can be viewed through the Committees page by browsing to the relevant committee and agenda, or through the Search documents page to search for the item you require information about.

Decisions published

13/03/2020 - Leeds City Region Skills for Growth ref: 771    Recommendations Approved

To enable the delivery of the Skills for Growth programme aimed at supporting businesses to engage with schools, colleges and universities in order to improve the relevance of education and training to local labour market need, while also supporting those in education to develop a better understanding of the career opportunities on their doorsteps and to enable them to develop the technical and transferable skills that businesses are looking for.

Decision Maker: Chief Executive

Decision published: 24/04/2020

Effective from: 13/03/2020

Decision:

To approve that:
• The Skills for Growth project proceeds through decision point 5 and work commences on activity 6 (delivery).
• Approval to the Combined Authority’s contribution £964,927 Local Skills Fund and £964,927 from ESF, is given. The total project value is £1.929 million (Subject to confirmation of funding being received from DWP)
• The Combined Authority enters into a Grant Funding Agreement for the provision of the ESF funding, totalling £964,927 with DWP

Lead officer: Ben Still


13/03/2020 - Bradford City Centre Heritage Properties (Conditioning House) ref: 770    Recommendations Approved

To enable the delivery of the first scheme within the Bradford City Centre Heritage Properties programme, the refurbishment of Conditioning House, a Grade II Listed Victorian warehouse building in the Forster Square Regeneration Area and fronting on to the Canal Road Corridor northern gateway into Bradford city centre. The scheme will facilitate the delivery of 150 new homes and 1,500m2 of ground floor commercial floorspace.

Decision Maker: Chief Executive

Decision published: 24/04/2020

Effective from: 13/03/2020

Decision:

To approve that:

• The Conditioning House scheme proceeds through decision point 5 (FBC+) and commences on activity 6 (delivery).

• Approval to the total project value of £1.5 million is given from the Local Growth Fund, with full approval to spend being granted. The total scheme cost is £14,393,429.

Lead officer: Ben Still


28/02/2020 - Leeds City Region Assurance Framework ref: 752    For Determination

To ensure that the annual review of the Assurance Framework is completed in line with the requirements of the National Local Growth Assurance Framework and that the Local Assurance Framework is up to date and fit for purpose.

Decision Maker: Chief Executive

Decision published: 16/03/2020

Effective from: 28/02/2020

Decision:

To approve minor amendments made to the Leeds City Region Assurance Framework in consultation with the Combined Authority Chair (26 February 2020 ) and the LEP Chair (27 February 2020), as approved at the Combined Authority meeting on 6 February 2020 and the LEP Board meeting on 16 January 2020, including, but not limited to:
•Amended table of contents and page numbers in the Executive
Summary on pgs. 4-5
•Amended typos and formatting changes throughout
•Improved visibility of the CA’s compliance to the requirements of
the National Assurance Framework, e.g. section 1 pg. 12 and
Appendix 3 pgs. 70-71
•Addition of new hyperlinks to committee minutes and decisions
to improve transparency on pg.22
•Minor amendments to Section 4.2 on pg. 31, following further
input from the Policy Team following the LEP Board meeting on
16 January
•Minor clarifications to the Value for Money language in section
6.3.3 on pg. 49
•The name of the Leeds City Region amended throughout for
consistency.

Lead officer: Ben Still


17/04/2020 - Bus Delivery - Real Time Information Phase 2 ref: 763    Recommendations Approved

Approval for the scheme to progress through Decision Point 5 (Full Business Case plus Finalised Costs).

Decision Maker: Chief Executive

Decision published: 12/03/2020

Effective from: 25/04/2020

Decision:

To approve that:

 

·        The Bus Delivery Real Time Information Phase 2 project proceeds through decision point 5 and work commences on activity 6 (Delivery).

 

·        Approval to the total project value of £7.200 million is given from the Leeds Public Transport Investment programme, releasing the remaining £5.460 million funding allocation.

 

Lead officer: Lisa Childs


16/04/2020 - European Structural and Investment Funds (ESIF) – Sustainable Urban Development (SUD) ref: 753    Recommendations Approved

To consider and subsequently approve applications for Sustainable Urban Development, to support the delivery of European Structural and Investment Funds Strategy and the Strategic Economic Plan.

Decision Maker: West Yorkshire Combined Authority

Decision published: 11/03/2020

Effective from: 24/04/2020

Lead officer: Heather Waddington


05/03/2020 - Grant support for flood affected businesses ref: 751    Recommendations Approved

To seek approval for the Business Growth Programme (BGP) to be allocated an additional £3 million of over-programming from the Local Growth Deal to fund grants to flood affected businesses.

Decision Maker: ARCHIVED - West Yorkshire and York Investment Committee

Made at meeting: 05/03/2020 - ARCHIVED - West Yorkshire and York Investment Committee

Decision published: 06/03/2020

Effective from: 14/03/2020

Decision:

 

Resolved:

(i)     That an additional £3 million to be allocated to the Business Growth Programme from over-programming of the Local Growth Deal in order to fund the new schemes taking the full approval to the scheme to £37 million be approved.

(ii)    That future approvals are made in accordance with the Approval Pathway and Approval Route outlined in the previous Business Growth Programme (Growth Deal 3 Allocation) Decision Point 5 approval. This will be subject to the scheme remaining within the tolerances outlined in that report.

 

Lead officer: Lorna Holroyd


05/03/2020 - Bus Priority Corridors - A647 ref: 749    Recommendations Approved

Approval for the Steeton and Silsden Rail Park and Ride scheme to proceed through Decision Point 4 (Full Business Case) and work commence on Activity 5.

Decision Maker: ARCHIVED - West Yorkshire and York Investment Committee

Made at meeting: 05/03/2020 - ARCHIVED - West Yorkshire and York Investment Committee

Decision published: 06/03/2020

Effective from: 14/03/2020

Decision:

(i)    That in respect of the A647 Corridor Scheme the Investment Committee approved:

 

(a)  That the Leeds Public Transport Improvement Programme: A647 Corridor project proceed through decision point 4 and work commences on activity 5 (Full business case with finalised costs).

 

(b)  That an indicative approval to the total project value of £15.93 million is given from LPTIP fund with full approval to spend being granted once the scheme has progressed through the assurance process to decision point 5 (Full business case with finalised costs).

 

(c)   That future approvals are made in accordance with the assurance pathway and approval route outlined in this report including at decision point 5 through a delegation to the Combined Authority’s Managing Director following a recommendation by the Combined Authority’s Programme Appraisal Team. This will be subject to the scheme remaining within the tolerances outlined in this report.

 

Lead officer: Lisa Childs


05/03/2020 - Capital Spending and Project Approvals ref: 748    Recommendations Approved

Decision Maker: ARCHIVED - West Yorkshire and York Investment Committee

Made at meeting: 05/03/2020 - ARCHIVED - West Yorkshire and York Investment Committee

Decision published: 06/03/2020

Effective from: 14/03/2020

Decision:

Resolved:

(i)              That in respect of the A647 Corridor Scheme the Investment Committee approved:

(a)        That the Leeds Public Transport Improvement Programme: A647 Corridor project proceed through decision point 4 and work commences on activity 5 (Full business case with finalised costs).

(b)        That an indicative approval to the total project value of £15.93 million is given from LPTIP fund with full approval to spend being granted once the scheme has progressed through the assurance process to decision point 5 (Full business case with finalised costs).

(c)        That future approvals are made in accordance with the assurance pathway and approval route outlined in this report including at decision point 5 through a delegation to the Combined Authority’s Managing Director following a recommendation by the Combined Authority’s Programme Appraisal Team. This will be subject to the scheme remaining within the tolerances outlined in this report.

(ii)             That in respect of the Normanton Rail Car Park project the Investment Committee recommended to the Combined Authority:

(a)        That the Normanton Rail Car Park project proceeds through decision point 5 and work commences on activity 6 (Delivery).

(b)        That approval to the total project value of £1.987 million is given from the West Yorkshire plus Transport Fund.

(c)        That the Combined Authority enters into a Section 56 Funding Agreement with Northern Trains Limited for expenditure of up to £1.635 million from the West Yorkshire plus Transport Fund.

(d)        That future approvals are made in accordance with the assurance pathway and approval route outlined in this report following a recommendation by the Combined Authority’s Programme Appraisal Team. This will be subject to the scheme remaining within the tolerances outlined in this report.

 


05/03/2020 - Grant Support for Flood Affected Businesses ref: 750    Recommendations Approved

Decision Maker: ARCHIVED - West Yorkshire and York Investment Committee

Made at meeting: 05/03/2020 - ARCHIVED - West Yorkshire and York Investment Committee

Decision published: 06/03/2020

Effective from: 14/03/2020

Decision:

 

Resolved:

(i)     That an additional £3 million to be allocated to the Business Growth Programme from over-programming of the Local Growth Deal in order to fund the new schemes taking the full approval to the scheme to £37 million be approved.

(ii)    That future approvals are made in accordance with the Approval Pathway and Approval Route outlined in the previous Business Growth Programme (Growth Deal 3 Allocation) Decision Point 5 approval. This will be subject to the scheme remaining within the tolerances outlined in that report.