7 December 2017 / West of England Combined Authority Committee

A meeting of the

West of England Combined Authority Committee

 will be held on

Date: Thursday 7 December 2017

Time: 9.30am

 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.

4.  MINUTES 

To consider and approve the minutes from 30 October 2017 of West of England Combined Authority Committee Meeting.

Click here to minutes of the previous 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 democratic.services@westofengland-ca.gov.uk. 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 democratic.services@westofengland-ca.gov.uk no later than 3 working days before the meeting. The deadline is 5pm Friday 1st December.                                                              

8. PETITIONS 

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.

 Click here for the Pay Policy Statement Report

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.

Click here for the Transport Delivery Paper

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.

Click here for the Investment Fund Report

12. ANY OTHER ITEM THE CHAIR DECIDES IS URGENT 

 

          Next meeting: Friday 2 February 2018

2018-03-27T15:08:56+00:00 November 29th, 2017|