Agenda

Venue: Concorde Room, Bawa Healthcare & Leisure, 589 Southmead Road, Filton, Bristol BS34 7RG

Contact: Democratic Services  Email: (democratic.services@westofengland-ca.gov.uk)

Media

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence from Members.

 

2.

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.

3.

Joint Committee - Annual Business Report pdf icon PDF 90 KB

To constitute the Joint Committee for the forthcoming municipal Year 2024-25 and to elect a Chair and Vice-Chair for 2024-25.

4.

Chair's Announcements

To receive announcements from the Chair of the West of England Joint Committee.

 

5.

Minutes pdf icon PDF 125 KB

To consider and approve the minutes from 15 March 2024 of West of England Joint Committee Meeting.

 

6.

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 12 noon on Thursday 25 July 2024.

 

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 on Monday 22 July 2024.

 

7.

Comments from Chair of Local Enterprise Partnership

To be presented by the Chair of the West of England LEP.

8.

Comments from the Chair of the West of England Combined Authority's Audit Committee

The Chair of the Authority’s Audit Committee to present the comments of that Committee.

9.

Comments from the Chair of the West of England Combined Authority's Overview & Scrutiny Committee

To receive comments from the Chair (or Chair’s representative) on behalf of the Combined Authority’s Overview & Scrutiny Committee.

10.

Local Enterprise Partnership (LEP) and Invest in Bristol & Bath (IBB) Outturn and Change Requests pdf icon PDF 258 KB

To note the Local Enterprise Partnership (LEP) revenue and capital outturn 2024/25.

Change request approvals are also included as part of this reporting process