15th March 2017 / Committee Meeting

A meeting of the
West of England Combined Authority
will be held on

Date: Wednesday 15th March 2017
Time: 2.00pm
Place: Armada House, Telephone Avenue, Bristol, BS1 4BQ

Petitions, statements and questions should be submitted by email to info@westofengland-ca.org.uk See below for further details.

 

Live stream / On-demand video

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Individual documents relating to agenda items are available in the Meeting Agenda tab

Meeting agenda

  1. EVACUATION PROCEDURE

    In the event of a fire, please await direction from the Armada House staff who will help assist with the evacuation and give directions to the nearest fire exit. 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 ACTION 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 confirm the minutes from 1st March 2017 as correct record for signing by the Chair.

  5. CHAIR ANNOUNCEMENTS

    To receive announcements from the Chair of the WECA.

  6. ITEMS FROM THE PUBLIC

    Members of the public can speak for up to 5 minutes each. The total time for this session is 30 minutes so speaking time will be reduced if more than 6 people wish to speak.

    If you wish to present a petition or make a statement 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 info@westofengland-ca.org.uk

    If you wish to ask a question at the meeting, you are required to submit the question in writing to info@westofengland-ca.org.uk no later than 3 working days of the meeting.

  7. PETITIONS

    Any member of the WECA may present a petition at a WECA Committee Meeting.

  8. TRANSPORT DELIVERY

    To consider and make decisions in relation to the exercise of transport functions including the provision of bus information, concessionary travel schemes and quality partnership schemes.

  9. REMUNERATION PANEL REPORT

    To consider recommendations of the Independent Remuneration Panel report.

  10. BUDGET

    To consider and approve a Budget in respect of Mayoral Functions and the WECA for 2017/18.

  11. POLICIES AND PROCEDURES

    To advise members of the need for the West of England Combined Authority to adopt a suite of operational polices.

  12. ASSURANCE FRAMEWORK

    To approve an assurance framework which sets out how schemes funded through the Single Pot will be appraised, monitored and evaluated.

  13. ANY OTHER ITEM THE CHAIR DECIDES IS URGENT

Next meeting: To be advised

2017-03-31T17:25:51+00:00