Agenda
Notice of a public meeting of: |
Joint Devolution Committee |
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To: |
North Yorkshire Councillor Gareth Dadd City of York Councillor Claire Douglas City of York Councillor Peter Kilbane North Yorkshire Councillor Carl Les Zoë Metcalfe – Police, Fire and Crime Commissioner Helen Simpson – York and North Yorkshire Local Enterprise Partnership |
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Date: |
Friday 15th December 2023 |
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Time: |
2.00 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
Business
1. |
Welcome by the Chair, introductions and apologies for absence
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2. |
Minutes of the Meeting of the Committee held on 23 October 2023
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(Pages 3 - 6) |
3. |
Declarations of Interest |
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To note any declarations of interest
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4. |
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 Tuesday 12 December 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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5. |
Finance Update Report of the Chief Finance Officer, City of York Council
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(Pages 7 - 38) |
6. |
Shortlisting of Brownfield Housing Fund Programme Full Business Cases |
(Pages 39 - 90) |
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Report of the Director of Transition, York and North Yorkshire LEP
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7. |
Economic Framework for the York and North Yorkshire MCA |
(Pages 91 - 94) |
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Report of the Director of Transition, York and North Yorkshire LEP
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8. |
Combined Authority Governance: Development of the Constitution for the Combined Authority |
(Pages 95 - 334) |
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Report of the Director of Transition, York and North Yorkshire LEP
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9. |
Combined Authority Local Assurance Framework |
(Pages 335 - 384) |
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Report of the Director of Transition, York and North Yorkshire LEP
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10. |
Devolution Update |
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The Director of Transition to report verbally
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11. |
Committee Work Programme |
(Pages 385 - 388) |
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The Assistant Chief Executive (Legal and Democratic Services) to submit a written report
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12. |
Any other items 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