Agenda

Venue: Council Chamber, Bristol City Hall

Contact: Ian Hird  07436 600313

Items
No. Item

1.

Welcome and introductions

2.

Apologies for absence

3.

Declarations of interest

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.

4.

Minutes of previous joint meetings - to confirm as a correct record pdf icon PDF 174 KB

a. Meeting held on 25 June 2021.

b. Extraordinary meeting held on 21 September 2021.

Additional documents:

5.

Chair's announcements

6.

Items from the public (questions; statements; petitions) pdf icon PDF 165 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 Monday 11 October.

 

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 Thursday 14 October. 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.  Statements to be presented physically at the meeting will be listed in the order of receipt of notification. The total time available for the public session at this meeting is 30 minutes.

 

All members of the public attending to present statements are requested please to take a Covid-19 lateral flow test 24 hours before the day of the meeting.

Additional documents:

7.

Comments from the Chair of the Local Enterprise Partnership

8.

Comments from the Chair of the Combined Authority's Overview & Scrutiny Committee pdf icon PDF 115 KB

9.

Supporting the decarbonisation of aviation pdf icon PDF 288 KB

10.

Investment Fund report pdf icon PDF 575 KB

11.

City Region Sustainable Transport Settlement pdf icon PDF 206 KB

12.

Bus Service Improvement Plan pdf icon PDF 5 MB

13.

Supported bus services procurement pdf icon PDF 224 KB

14.

Local Enterprise Partnership & Invest Bristol and Bath revenue budget outturn report pdf icon PDF 483 KB

15.

Combined Authority & Mayoral budget outturn report pdf icon PDF 360 KB

16.

Report of the Independent Remuneration Panel pdf icon PDF 228 KB

17.

Overview & Scrutiny and Audit Committee arrangements pdf icon PDF 167 KB

18.

Proposed future leadership structure pdf icon PDF 275 KB

Additional documents: