Resolved –

That the report be noted.

ACTION: Director, West Yorkshire Pension Fund

Resolved –

That the report, together with Not for Publication Appendix 1, be noted.

ACTION: Director, West Yorkshire Pension Fund

Resolved –

That the public be excluded from the meeting during consideration of Document “L” containing Not for Publication Appendix 1, relating to the Northern LGPS (NLGPS), because information would be disclosed which is considered to be exempt information within paragraph 3 (Financial or Business Affairs) of Schedule 12A of the Local Government Act 1972 (as amended).

It is considered that, in all the circumstances, the public interest in maintaining this exemption outweighs the public interest in disclosing this information as it is in the overriding interest of proper administration that Members are made aware of the financial implications of any decision without prejudicing the financial position of the West Yorkshire Pension Fund.

Resolved -

That the report be noted. 

ACTION: Director, West Yorkshire Pension Fund

Resolved –

That the public be excluded from the meeting during consideration of the item relating to the West Yorkshire Pension Fund Restructure because information would be disclosed which is considered to be exempt information within paragraph 4 (Labour Relations, Consultation or Negotiation) of Schedule 12A of the Local Government Act 1972 (as amended).

It is considered that, in all the circumstances, the public interest in maintaining this exemption outweighs the public interest in disclosing this information as it is in the overriding interest of proper administration that Members are made aware of the implications of any decision without prejudicing the Labour Relations, Consultation or Negotiation position of the West Yorkshire Pension Fund.

Resolved –

That the report be noted.

ACTION: Director, West Yorkshire Pension Fund

Resolved –

(1)       That the 2019/20 and 2020/21 Register of Breaches, appended to Document “I”, be noted.

(2)       That the Employer Contribution Payment Deferral Policy, appended to Document “I”, be approved. 

ACTION: Director, West Yorkshire Pension Fund

No resolution was passed on this item.

Resolved –

That the report be noted.

ACTION: Director, West Yorkshire Pension Fund

Resolved –

The Director, West Yorkshire Pension Fund, was asked to provide additional information on the Additional Voluntary Contribution Providers for consideration at the next meeting.

ACTION: Director, West Yorkshire Pension Fund

Resolved –

That the report be noted.

ACTION: Director, West Yorkshire Pension Fund

Resolved –

That the unaudited report and accounts for 2019/20 be noted.

ACTION: Director, West Yorkshire Pension Fund

Resolved –

That the report be noted.

ACTION: Director, West Yorkshire Pension Fund

Resolved –

That the report be noted.

ACTION: Director, West Yorkshire Pension Fund

Resolved -

That having considered all valid representations made by the parties to the hearing; valid written representations received during the statutory period, the published statement of licensing policy and relevant statutory guidance; the panel

grants the application with the following hours, as amended

Monday to Sunday:             11.00 to 23.00

Opening hours

Monday to Sunday:             11.00 to 23.30

·         subject to the following condition:

No licensable activities shall take place at the premises unless or until a CCTV system (with satisfactory internal and external coverage) of a standard acceptable to and to the written satisfaction of West Yorkshire Police and the Licensing Authority has been installed at the premises.  The approved CCTV shall be maintained in good working order and used at all times the premises remain open to the public for licensable activities. Any CCTV footage shall be kept for at least 28 days and be available to the Licensing Authority or a Responsible Authority on request.

Reason – the above condition is considered necessary in order to prevent crime and disorder; promote public safety and prevent public nuisance.

(Melanie McGurk – 01274 431873)

Resolved –

(1)       That the objections be overruled and the Traffic Regulation        Order for waiting restrictions on Western Way and         surrounding streets be implemented as advertised subject to             incorporating the following minor amendments:

i.          Incorporation of residential permit parking for properties 490 to 500 Halifax Road into the nearby business permit   parking          area.

ii.         Farfield Grove area – reduction in permit parking     operational   hours to Monday to Friday 8am to 6pm.

iii.        Replacement of proposed No Waiting At Any Time             restrictions in front of properties 512 to 516 with residential           permit parking spaces, Monday to Friday 8am to 6pm.

(2)       That the objectors be informed accordingly.

ACTION: Strategic Director Place

Overview & Scrutiny Area: Regeneration and Environment

(Andrew Smith - 01274 434674)