Agenda

Venue: The Brunswick Room, Guildhall, High St, Bath BA1 5AW

Contact: Democratic Services 

Items
No. Item

1.

Evacuation Procedure

In the event of a fire, please await direction from the Bath & North East Somerset Council staff who will help assist with the evacuation. 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 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.

4.

Minutes pdf icon PDF 2 MB

To consider and approve the minutes from 25th July 2018 of the West of England Combined Authority Overview and Scrutiny Committee.

Additional documents:

5.

Matters arising

6.

Items from the Public pdf icon PDF 1 MB

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. For this meeting, this means that your submission must be received in this office by 12noon on Tuesday, 18th September 2018.

 

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.   For this meeting, this means that your question(s) must be received in this office by 5pm on Thursday, 13th September.

7.

Petitions

Any member of the public in the West of England Combined Authority may present a petition at a West of England Combined Authority Overview and Scrutiny Committee Meeting.

8.

LOCAL INDUSTRIAL STRATEGY (WECA and Joint Committee Item - includes North Somerset Council Members) pdf icon PDF 160 KB

To provide an update on work to develop the Local Industrial Strategy for the West of England.

9.

WEST OF ENGLAND COMBINED AUTHORITY BUSINESS PLAN (WECA and Joint Committee Item - includes North Somerset Council Members) pdf icon PDF 237 KB

This report provides an update on progress in delivering the West of England Combined Authority business plan.

10.

2017/18 CITY REGIONAL DEAL ANNUAL PERFORMANCE (Joint Committee Item - includes North Somerset Council Members) pdf icon PDF 499 KB

This report provides a summary of the West of England’s City Region Deal’s pooled Business Rates performance for 2017/18, as used for the Economic Development Fund (EDF) and in accordance with the requirements of the Business Rates Pooling Principles Agreement.

11.

JOINT SPATIAL PLAN PROGRESS UPDATE (Joint Committee Item - includes North Somerset Council Members) pdf icon PDF 226 KB

This report provides an update on the Joint Spatial Plan (JSP) Examination in Public (EIP). The Joint Spatial Plan is overseen by the Joint Committee.

12.

ANY OTHER ITEM THE CHAIR DECIDES IS URGENT

13.

MetroBus Progress Update pdf icon PDF 151 KB

Report for information only.