A meeting of the
West of England Combined Authority Committee
will be held on
Date: Thursday 7 December 2017
Place: City Hall, Bristol City Council, College Green, Bristol, BS1 5TR
1 EVACUATION PROCEDURE
In the event of a fire, please await direction from the Bristol City Council staff who will help assist with the evacuation. Please do not return to the building until instructed to do so by the fire warden(s)
2. APOLOGIES FOR ABSENCE
To receive apologies for absence from Members.
3. DECLARATIONS OF INTEREST UNDER THE LOCALISM ACT 2011
Members who consider that they have an interest to declare are asked to: a) State the item number in which they have an interest, b) The nature of the interest, c) Whether the interest is a disclosable pecuniary interest, non-disclosable pecuniary interest or non-pecuniary interest. Any Member who is unsure about the above should seek advice from the Monitoring Officer prior to the meeting in order to expedite matters at the meeting itself.
To consider and approve the minutes from 30 October 2017 of West of England Combined Authority Committee Meeting.
5. CHAIR ANNOUNCEMENTS
To receive announcements from the Chair of the West of England Combined Authority.
6. COMMENTS FROM CHAIR OF LOCAL ENTERPRISE PARTNERSHIP
To be presented by the Chair of the West of England LEP.
7. ITEMS FROM THE PUBLIC
Members of the public can speak for up to 3 minutes each. The total time for this session is 30 minutes so speaking time will be reduced if more than 10 people wish to speak.
If you wish to present a petition or make a statement and speak at the meeting, you are required to give notice of your intention by noon on the working day before the meeting by e-mail to firstname.lastname@example.org. The deadline is 12pm Wednesday 6th December.
If you wish to ask a question at the meeting, you are required to submit the question in writing to email@example.com no later than 3 working days before the meeting. The deadline is 5pm Friday 1st December.
Any member of the West of England Combined Authority may present a petition at a West of England Combined Authority Committee Meeting.
9. PAY POLICY STATEMENT
The report seeks the Committee’s agreement to the Authority’s Pay Policy Statement for 2017/18.
10. WEST OF ENGLAND COMBINED AUTHORITY TRANSPORT DELIVERY FOR 2018/19
To set out proposals for the delivery of WECA’s Integrated Transport Authority functions for 2018/19.
11. INVESTMENT FUND – METROWEST PHASE 1
To consider a funding allocation to support the delivery of MetroWest Phase 1 linked to the submission of a Large Major Schemes bid.
12. ANY OTHER ITEM THE CHAIR DECIDES IS URGENT
Next meeting: Friday 2 February 2018