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Annual General Meeting, Joint meeting - West of England Combined Authority Committee and West of England Joint Committee - Friday, 5th June, 2026 2.00 pm

June 5, 2026 at 2:00 pm Joint meeting - West of England Combined Authority Committee and West of England Joint Committee View on council website  Watch video of meeting Read transcript (Professional subscription required)  Watch video of meeting Read transcript (Professional subscription required)

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AI Generated

Summary

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The Joint meeting of the West of England Combined Authority Committee and the West of England Joint Committee, held on Friday, 5 June 2026, focused on establishing the governance and operational framework for the upcoming municipal year. Key decisions included the adoption of revised terms of reference for statutory committees, the approval of the Pay Policy Statement, and the agreement of meeting schedules. The meeting also saw the election of a Chair and Vice-Chair for the Joint Committee and the confirmation of committee memberships and advisory board arrangements.

Annual Business Report

The committee considered the Annual Business Report, which outlined several governance decisions for the 2026/27 municipal year. Members noted the committee membership and deputy/substitute arrangements for the Combined Authority Committees. They agreed to the Terms of Reference for the Authority's main Committee and adopted revised Terms of Reference for the Overview and Scrutiny Committee and the Audit Committee. The ongoing review of the Constitution was noted, with further amendments to be considered following the commencement of the English Devolution and Community Empowerment Act. Councillor Tony Dyer was appointed as Deputy Mayor for 2026/27. Membership arrangements for the Overview & Scrutiny Committee, Audit Committee, and the Employment & Appointments Committee were agreed. Arrangements for the Authority's advisory boards were also confirmed, with Councillor Kevin Guy chairing the Transport Advisory Board, Councillor Tony Dyer the Housing Planning & Regeneration Advisory Board, Councillor Maggie Tyrrell the Economy & Skills Advisory Board (with Councillor Ian Boulton chairing in her absence), and Councillor Mike Bell the Environment Advisory Board. The Audit Committee's recommendation to appoint at least two independent members for 2026/27 was agreed. It was also agreed that the Chairs of the Overview & Scrutiny Committee and the Audit Committee would have the opportunity to address the committee, and the committee reserved the right to invite other relevant attendees. Finally, the schedule of meetings for the upcoming year was agreed, and the Pay Policy Statement was approved.

Joint Committee Annual Business Report

The Joint Committee also addressed its Annual Business Report, which focused on its constitution for the forthcoming municipal year. The committee elected Mayor Helen Godwin as Chair and Councillor Tony Dyer as Vice-Chair for Municipal Year 2026/27. The membership of the Joint Committee was noted as per the agenda, and its terms of reference, as set out in the West of England Combined Authority Constitution, were also noted. The meeting dates for the Joint Committee for 2026/27 were agreed.

Delegated decisions linked to this meeting

Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.

  • The Joint meeting - West of England Combined Authority Committee and West of England Joint Committee elected Mayor Godwin as Chair and Cllr Dyer as Vice-Chair on 05/06/2026. The committee also noted its membership and terms of reference, and agreed its meeting dates for 2026/27.

    Council website ↗

  • Annual Business Report
    Recommendations Approved

    The West of England Combined Authority Committee approved recommendations regarding committee membership, terms of reference, and the Pay Policy Statement on 05/06/2026. The committee noted membership and agreed terms of reference for its main committee, Overview and Scrutiny Committee, and Audit Committee. It also agreed to appoint at least two independent members to the Audit Committee and approved the Pay Policy Statement for 2026/27.

    Council website ↗

Attendees

Profile image for Mayor Helen Godwin
Mayor Helen Godwin Mayor of the West of England Labour
Profile image for Cllr Kevin Guy
Cllr Kevin Guy Liberal Democrats
Profile image for Cllr Tony Dyer
Cllr Tony Dyer Green Party
Profile image for Cllr Mike Bell
Cllr Mike Bell Leader North Somerset Council
Profile image for Cllr Sarah Warren
Cllr Sarah Warren Liberal Democrats
Profile image for Cllr Manda Rigby
Cllr Manda Rigby Liberal Democrats
Profile image for Cllr Maggie Tyrrell
Cllr Maggie Tyrrell Liberal Democrats
Profile image for Cllr Ed Plowden
Cllr Ed Plowden Green Party
Profile image for Cllr Chris Willmore
Cllr Chris Willmore Liberal Democrats
Profile image for Cllr Andrew Brown
Cllr Andrew Brown Liberal Democrats

Topics

Councillor Tony Dyer Municipal Year committee memberships Terms of Reference for the Overview and Scrutiny Committee Councillor Ian Boulton Pay Policy Statement Terms of Reference for the Authority's main Committee West of England Combined Authority Constitution Terms of Reference for the Audit Committee Councillor Maggie Tyrrell meeting schedules Mayor Helen Godwin Constitution Councillor Kevin Guy Councillor Mike Bell independent members governance and operational framework advisory board arrangements English Devolution and Community Empowerment Act

Meeting Documents

Agenda

Agenda frontsheet 05th-Jun-2026 14.00 Joint meeting - West of England Combined Authority Committee.pdf

Reports Pack

Public reports pack 05th-Jun-2026 14.00 Joint meeting - West of England Combined Authority Committ.pdf

Additional Documents

1. Annual Business Report.pdf
APPENDIX 1 committee membership ABR.pdf
APPENDIX 2 - Terms of Reference - Main Committee ABR.pdf
APPENDIX 3 ToR amendments Overview and Scrutiny ABR.pdf
APPENDIX 5 ToR amendments Audit Committee ABR.pdf
2. Joint Committee Annual Business Report.pdf
APPENDIX 4 Amended Scrutiny ToR Tracked and Clean 27.04.26 ABR.pdf
Decisions 05th-Jun-2026 14.00 Joint meeting - West of England Combined Authority Committee and Wes.pdf