NORTH YORKSHIRE COUNCIL

Joint Devolution Committee

24 July 2023

 

Committee Work Programme

 

Report of the Assistant Chief Executive (Legal and Democratic Services)

 

1.0 Purpose of the report
 1.1 Members are asked to note the Committee’s work programme (see Appendix A).
  

 

 

 


2.0      Remit of the Committee

2.1       The Joint Devolution Committee has the following functions:

·         To have oversight of the development of the York and North Yorkshire Combined Authority and ensure that it is able to be launched in accordance with the Statutory Orders issued by Government.

·         To ensure that sufficient resources are made available to support the creation and implementation of the York and North Yorkshire Combined Authority which includes

o    financial management and oversight

o   securing of appropriate resources (officers, technical and otherwise) to enable delivery and the development of governance and a policy framework.

·         To exercise the ability to approve or adopt any policy or policy framework which is solely and directly relevant to the development and implementation of the York and North Yorkshire Combined Authority.

3.0      Financial implications

3.1       The financial implications are set out in the body of this report.

4.0       Legal implications

4.1       The legal implications are set out in the body of this report.

5.0      Climate change implications

5.1       There are no significant climate change implications arising from this report.

6.0       Equalities implications

6.1       There are no significant equalities implications arising from this report.

 

7.0 Recommendations
 7.1 That Members note the Committee’s work programme (see Appendix A).
  

 

 


Appendices:

Appendix A – Committee Work Programme.

 

 

Barry Khan

Assistant Chief Executive (Legal and Democratic Services)

County Hall

Northallerton

22 May 2023

 

Report Author: Lisa Dixon, Assistant Director (Devolution/Combined Authority), North Yorkshire Council.

 

Note: Members are invited to contact the author in advance of the meeting with any detailed queries of questions.


 


 

Joint Devolution Committee

Work Programme – dated 14 July 2023

                                                                                        24 July 2023

 

AEB Implementation Plan

James Farrar

 

 

 

Budget update including implementation costs

Debbie Mitchell

 

 

 

Branding of MCA

Aisse Gallie

 

 

 

Proposed governance arrangements for MCA including transition arrangements and HR considerations

Helen Whiting

 

 

 

 

 

 

 

 

25 September 2023

 

 

Final Business Cases for Net Zero funding programme

James Farrar

 

 

 

Economic Framework

James Farrar

 

 

 

Assurance Framework

Paul Clark

 

 

 

Update on proposed governance arrangements for MCA

Monitoring Officer

 

 

 

LEP Integration plan update

James Farrar

 

 

 

Budget update

Debbie Mitchell

 

 

 

 

 

 

 

 

November 2023

 

 

Final Business Cases for Brownfield funding programme

James Farrar

 

 

 

 

Governance arrangements for the MCA including Constitution, appointment of external auditors, policy framework

 

Monitoring Officer

 

 

Joint Action Plan with Homes England

James Farrar

 

 

 

Consultation on draft PFCC budget

Simon Dennis

 

 

 

 

 

 

 

 

January 2024

 

 

Digital Strategy

James Farrar