Issue - meetings

To consider the report of the Monitoring Officer.

           The LCR Combined Authority considered a report of the Monitoring Officer which sought the establishment of an officer delegation in relation to the use of Thematic Funds as set out in paragraphs 3.6 of the report.

           Members were advised that recommendation D would be deferred to a future meeting.

           RESOLVED – That:-

(i)             the Part 3, Bodies of the Combined Authority and Responsibility for Functions, Section A – The Combined Authority at paragraph 3.1 (d) be changed to a majority vote;

(ii)            the Head of Paid Service has exercised his delegated authority to appoint the Senior Head of Service – Operations to the interim appointment to the position of Director of Integrated Transport in accordance with Part 3, Bodies of the Combined Authority and Responsibility for Functions, Section E – Appointments and Disciplinary Committee, paragraph 5.2 be noted; and

(iii)           delegated authority be granted to the Head of Paid Service, Directors and Statutory Officers to expend up to £1million in relation to decisions in the Thematic Fund created from the Strategic Investment Fund and that decisions or more to be considered by officers in conjunction with the relevant Portfolio Holder(s) be agreed.