Agenda and minutes

SCR - Mayoral Combined Authority Board - Monday, 23rd March, 2020 11.00 am, CANCELLED

Venue: Sheffield City Region, 11 Broad Street West, Sheffield S1 2BQ

Media

Items
No. Item

1.

Welcome and Apologies

Additional documents:

Minutes:

N/A

2.

Announcements

Additional documents:

Minutes:

N/A

3.

Urgent Items

To determine whether there are any additional items of business which by reason of special circumstances the Chair is of the opinion should be considered at the meeting; the reason(s) for such urgency to be stated.

Additional documents:

Minutes:

N/A

4.

Items to be Considered in the Absence of Public and Press

To identify where resolutions may be moved to exclude the public and press.  (For items marked * the public and press may be excluded from the meeting.)

Additional documents:

Minutes:

N/A

5.

Voting Rights for Non-constituent Members

To identify whether there are any items of business that apply only to the South Yorkshire Members of the Mayoral Combined Authority, ie, where it would not be appropriate for non-SY Members to have voting rights.

Additional documents:

Minutes:

N/A

6.

Declarations of Interest by individual Members in relation to any item of business on the agenda

Declarations of Interest by individual Members in relation to any item of business on the agenda.

Additional documents:

Minutes:

N/A

7.

Reports from and questions by members

Additional documents:

Minutes:

N/A

8.

Receipt of Petitions

Additional documents:

Minutes:

N/A

9.

Public Questions

Additional documents:

Minutes:

N/A

10.

Minutes of the previous meeting pdf icon PDF 266 KB

Additional documents:

Minutes:

N/A

11.

2020/21 Proposed MCA/LEP Revenue Budget pdf icon PDF 324 KB

Additional documents:

Minutes:

Due to the cancellation of the meeting this item has been deferred.

12.

Treasury Management Strategy 2020/21 pdf icon PDF 108 KB

Additional documents:

Minutes:

Due to the cancellation of the meeting this item has agreed informally inorder to authorise spending in 2020/21. This item will be taken to a future meeting to be formally agreed.

13.

Submission of Mass Transit Outline Business Case (OBC) To DfT pdf icon PDF 158 KB

Additional documents:

Minutes:

Due to the cancellation of the meeting this item has been deferred.

14.

Assurance Framework pdf icon PDF 136 KB

Additional documents:

Minutes:

Due to the cancellation of the meeting this item has been deferred.

15.

Delivering the Transforming Cities Fund Programme pdf icon PDF 101 KB

Additional documents:

Minutes:

Acceptance of the Transforming Cities Fund grant enacted under urgency provisions in Part 5A (Paragraph 16) of the Constitution and will be reported on at a future meeting.

16.

Sheffield City Region Active Travel Implementation Plan pdf icon PDF 297 KB

Additional documents:

Minutes:

Due to the cancellation of the meeting this item has been deferred.

17.

LGF Monitoring and Budget Update pdf icon PDF 137 KB

Additional documents:

Minutes:

Due to the cancellation of the meeting this item has been deferred.

18.

LGF Capital Programme Approvals pdf icon PDF 91 KB

Additional documents:

Minutes:

Due to the cancellation of the meeting this item has been deferred.

19.

Decisions & Delegated Authority Report pdf icon PDF 82 KB

Additional documents:

Minutes:

Due to the cancellation of the meeting this item has been deferred.

20.

Appointment of Group Finance Director (Section 73 Officer) pdf icon PDF 114 KB

Additional documents:

Minutes:

Appointment of Gareth Sutton as the Group Finance Director enacted under urgency provisions in Part 5A (Paragraph 16) of the Constitution and will be reported on at a future meeting.