Agenda

Venue: Brunswick Room, Guildhall, High Street, Bath BA1 5AW

Items
No. Item

1.

Committee membership update

To note the committee’s membership as set out on the agenda.

2.

Apologies for absence

To receive any apologies for absence.

3.

Election of Chair of the committee for 2022-23

The Committee is invited to elect a Chair for Municipal Year 2022/23

4.

Election of Vice-Chair of the committee for 2022-23

Having chosen a Chair, the Committee is invited to elect a Vice-Chair for Municipal Year 2022/23

5.

Declarations of Interest under the Localism Act

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 nonpecuniary 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.

6.

Committee terms of reference

To note the committee’s terms of reference which are as follows:

 

The functions of the Overview and Scrutiny committee primarily relate to scrutinising the work of the West of England Combined Authority and the West of England Joint Committee (“Joint Committee”) and making appropriate recommendations as to the discharge of its function.

 

The Overview and Scrutiny Committee shall have the power to:

 

1.     Review or scrutinise decisions made, or other actions taken, in connection with the discharge of any functions which are the responsibility of the Combined Authority or the Joint Committee;

2.     Provide advice and challenge on policy and programme delivery to help

ensure the region meets its climate commitments, including monitoring the delivery of the authority’s Climate Emergency Action Plan.

3.     Make reports or recommendations to the Combined Authority or the Joint Committee (as appropriate) on matters that affect the Combined Authority area or the inhabitants of the area;

4.     Make reports or recommendations to the Combined Authority or the Joint Committee (as appropriate) with respect to the discharge of any functions which are the responsibility of the Combined Authority or the Joint Committee;

5.     In so far as the business of the Local Enterprise Partnership Business Board (LEP) relates to the discharge of functions of the Combined Authority or the Joint Committee, the Overview and Scrutiny Committee shall have the power to scrutinise the LEP as set out in 1. – 3. above.

7.

Minutes of previous meeting pdf icon PDF 191 KB

To confirm the minutes of the previous meeting held on 4 April 2022 as a correct record.

Additional documents:

8.

Items from the public (questions; statements; petitions) pdf icon PDF 326 KB

WRITTEN PUBLIC QUESTIONS (written procedure)

 

1. Any member of the public can submit a maximum of two written questions in advance of this meeting.

 

2. The deadline for the submission of questions is 5.00 pm, at least 3 clear working days ahead of a meeting. For this meeting, the deadline for questions is 5.00 pm on Tuesday 21 June 2022.

 

3. Questions should be addressed to the Chair of the meeting and e-mailed to democratic.services@westofengland-ca.gov.uk

 

4. Under the direction of the Chair, wherever possible, written replies to questions will be sent to questioners by the end of the working day prior to the meeting.

 

5. Please note - under the Combined Authority’s committee procedures, there is no opportunity for oral supplementary questions to be asked at committee meetings.

 

6. The written questions and replies will be circulated to committee members in advance of the meeting and published on the Combined Authority website.

 

PUBLIC STATEMENTS

 

1. Any member of the public may submit a written statement (or petition) to this meeting.

 

2. Please note that one statement per individual is permitted.

 

3. Statements must be submitted in writing and received by the deadline of 12 noon on the working day before the meeting. For this meeting, the deadline for statements is 12 noon on Friday 24 June 2022. Statements should be emailed to democratic.services@westofengland-ca.gov.uk

 

4. Statements will be listed for the meeting in the order of receipt. All statements will be sent to committee members in advance of the meeting and published on the Combined Authority website.

 

5. Please note:

 

If any member of the public wishes to attend the meeting to orally present their statement, they are asked please to notify the Combined Authority’s Democratic Services team of this at the point when their statement is submitted and by 12 noon on the working day before the meeting at the very latest.

 

For those presenting their statements at the meeting, up to 3 minutes ‘speaking time’ is permitted for each statement. The total time available for the public session at this meeting is 30 minutes.

 

Additional documents:

9.

Review of items for 1 July 2022 West of England Combined Authority Committee & West of England Joint Committee pdf icon PDF 152 KB

To review the reports / decisions due to be considered at the 1 July 2022 meeting of the West of England Combined Authority Committee and West of England Joint Committee and formulate any comments to refer to the committees.