Agenda
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Notice of a public meeting of: |
Joint Devolution Committee (North Yorkshire Council and City of York Council) |
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To: |
Councillor Gareth Dadd City of York Councillor Claire Douglas City of York Councillor Peter Kilbane Councillor Carl Les Police, Fire and Crime Commissioner Zoë Metcalfe and Helen Simpson - York and North Yorkshire Local Enterprise Partnership |
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Date: |
Monday, 24th July, 2023 |
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Time: |
3.00 pm |
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Venue: |
City of York Council - George Hudson Room, West Offices |
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The meeting will be available to view once the meeting commences, via the following link - City of York Council - YouTube Recordings of previous live broadcast meetings are also available there.
Business
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1. |
Welcome by the Chair, introductions and apologies for absence
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2. |
Minutes of the Meeting of the Committee held on 13 March 2023
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(Pages 3 - 10) |
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3. |
Declarations of interest |
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To note any declarations of interest
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4. |
Exclusion of the Public |
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Members are recommended to exclude the public from the meeting during consideration of each of the items of business listed in Column 1 of the following table on the grounds that they each involve the likely disclosure of exempt information as defined in the paragraph(s) specified in column 2 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information) (Variation) Order 2006:-
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5. |
Questions and Statements by the Public |
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Members of the public may ask questions or make statements at this meeting under Council Procedure Rule 9 if they have given notice and provided the text to Daniel Harry of Democratic Services (daniel.harry@northyorks.gov.uk) no later than 12 noon on Wednesday 19 July 2023. Each speaker should limit themselves to 3 minutes on any item. Members of the public who have given notice will be invited to speak:- · at this point in the meeting if their questions/statements relate to matters which are not otherwise on the Agenda (subject to an overall time limit of 30 minutes); or · when the relevant Agenda item is being considered if they wish to speak on a matter which is on the Agenda for this meeting.
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6. |
Combined Authority Governance: Proposed Staffing Structure for the Combined Authority from November 2023 and the Mayoral Combined Authority from May 2024 |
(Pages 11 - 32) |
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Report of the City of York Council Head of Human Resources
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7. |
Finance Update |
(Pages 33 - 36) |
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Report of the City of York Council Chief Finance Officer
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8. |
Branding and Website Recommendations for the York and North Yorkshire Combined Authority |
(Pages 37 - 50) |
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Report of the Chief Operating Officer, York and North Yorkshire LEP
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9. |
Adult Education Budget Implementation Funding |
(Pages 51 - 80) |
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Report of the Chief Operating Officer, York and North Yorkshire LEP
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10. |
Committee Work Programme |
(Pages 81 - 86) |
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Report of the Assistant Chief Executive (Legal and Democratic Services)
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11. |
Any other business which the Chair agrees should be considered as a matter of urgency because of special circumstances
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Barry Khan
Assistant Chief Executive