Agenda

Scrutiny Board (Infrastructure, Investment & Inclusive Growth)
Wednesday, 12th December, 2018 10.30 am

Venue: Civic Hall, 1st Floor West,LS1 1UR

Contact: Sandra Pentalow - 0113 3788655 

Items
No. Item

1.

APPEALS AGAINST REFUSAL OF INSPECTION OF DOCUMENTS

To consider any appeals in accordance with Procedure Rule 25 of the Access to Information Rules (in the event of an Appeal the press and public will be excluded)

2.

Exempt Information - Possible Exclusion of the Press and Public

1  To highlight reports or appendices which officers have identified as containing exempt information, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.

 

2  To consider whether or not to accept the officers recommendation in respect of the above information.

 

3  If so, to formally pass the following resolution:-

 

  RESOLVED – That the press and public be excluded from the meeting during consideration of the following parts of the agenda designated as containing exempt information on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information, as follows:-

 

 

3.

Late Items

To identify items which have been admitted to the agenda by the Chair for consideration.

 

(The special circumstances shall be specified in the minutes.)

4.

Declarations of Disclosable Pecuniary Interests

To disclose or draw attention to any disclosable pecuniary interests for the purposes of Section 31  of the Localism Act 2011 and paragraphs 13-16 of the Members’ Code of Conduct.

 

5.

Apologies for Absence and Notification of Substitutes

To receive any apologies for absence and notification of substitutes.

 

6.

Minutes - 31 October 2018 pdf icon PDF 224 KB

To approve as a correct record the minutes of the minutes of the meeting held on 31 October 2018.

 

7.

Inquiry into Advancing Bus Service Provision - Tracking of Scrutiny Recommendations/Desired outcomes pdf icon PDF 223 KB

To consider the report of the Head of Governance and Scrutiny Support, Director of City Development and West Yorkshire Combined Authority which provides an overview of the progress made in response to the recommendations of the Scrutiny Board detailed in its inquiry report ’Advancing Bus Service Provision’, published 17 May 2017.

Additional documents:

8.

Request for Scrutiny - Otley Civic Centre, Cross Green, Otley, LS21 1HD - Future ownership pdf icon PDF 270 KB

To consider the report of the Director of City Development following a request for Scrutiny made by the Executive Board as follows:

 

Draft Executive Board Minute, Item 101, 21 November 2018.

 

RESOLVED –

(a)  That the proposals detailed within the submitted report be referred to the next available meeting of the relevant Scrutiny Board for consideration;

 

(b)  That should the Scrutiny Board be supportive of the proposals detailed within the submitted report, then the following be agreed:-

(i)  That the interest in Otley Civic Centre and the options available to the Council relating to the future of the property, be noted;

(ii)  That the disposal of Otley Civic Centre on the terms as recommended in exempt appendix 1 to the submitted report, be approved; and that the approval of any variation to the final terms be delegated to the Director of City Development in consultation with the Executive Members for Regeneration, Transport and Planning;

(iii)  That the Otley Courthouse emerging expansion proposals be noted; that agreement be given for part of the Council’s North Parade Depot to be reserved for the expansion of the Courthouse; and that the necessary authority be delegated to the Director of City Development, to enable the Director to enter into negotiations with the Courthouse in order to agree appropriate terms, which will include public access;

 

OR

 

(c)  That should the Scrutiny Board not be supportive of the proposals detailed within the submitted report, then the matter be re-submitted to Executive Board together with the Scrutiny Board’s observations, as part of an updated report for Member’s consideration.

Additional documents:

9.

Work Schedule pdf icon PDF 145 KB

To consider the Scrutiny Board’s work schedule for the 2018/19 municipal year.

 

Additional documents:

10.

Date and Time of Next Meeting

Wednesday 09 January 2019 at 10:30 am (pre-meeting for all Board Members at 10:00am)

Third Party Recording

Recording of this meeting is allowed to enable those not present to see or hear the proceedings either as they take place (or later) and to enable the reporting of those proceedings. A copy of the recording protocol is available from the contacts on the front of this agenda.

 

Use of Recordings by Third Parties – code of practice

 

a)  Any published recording should be accompanied by a statement of when and where the recording was made, the context of the discussion that took place, and a clear identification of the main speakers and their role or title.

 

b)  Those making recordings must not edit the recording in a way that could lead to misinterpretation or misrepresentation of the proceedings or comments made by attendees. In particular there should be no internal editing of published extracts; recordings may start at any point and end at any point but the material between those points must be complete.