Mayoral Combined Authority Board - Tuesday 12 March 2024, 1:00pm - South Yorkshire Mayoral Combined Authority Webcasting
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Speaking:
Agenda item :
Start of webcast
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Mayor Oliver Coppard
Agenda item :
1 Welcome and Apologies
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Agenda item :
2 Announcements
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3 Urgent Items
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Cllr Glyn Jones
Agenda item :
4 Items to be Considered in the Absence of Public and Press
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Mayor Oliver Coppard
Agenda item :
5 Declarations of Interest by individual Members in relation to any item of business on the agenda
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6 Reports from and questions by members
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Agenda item :
7 Receipt of Petitions
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Member Of Public
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Mayor Oliver Coppard
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Member Of Public
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Mayor Oliver Coppard
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Minute Taker
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Mayor Oliver Coppard
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Member Of Public
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Mayor Oliver Coppard
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Member Of Public
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Mayor Oliver Coppard
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Member Of Public
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Mayor Oliver Coppard
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Mayor Oliver Coppard
Agenda item :
8 Public Questions
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Member Of Public
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Mayor Oliver Coppard
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Minute Taker
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Mayor Oliver Coppard
Agenda item :
9 Minutes of the meeting held on 13th February
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Agenda item :
10 Plan for Growth
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Tom Bousfield
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Mayor Oliver Coppard
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Tom Bousfield
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Cllr Tom Hunt
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Mayor Oliver Coppard
Agenda item :
11 Skills Strategy and AEB: Priorities, Flexibilities and Allocations
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Cllr Sir Steve Houghton CBE
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Mayor Oliver Coppard
Agenda item :
12 South Yorkshire Bus Reform
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Melanie Corcoran
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Mayor Oliver Coppard
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Cllr Tom Hunt
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Mayor Oliver Coppard
Agenda item :
13 Beds for Babies: Safe Space to Sleep Programme
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Presenting Officer
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Mayor Oliver Coppard
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Cllr Sarah Allen
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Mayor Oliver Coppard
Agenda item :
14 UKSPF Delivery Update
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Gareth Sutton
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Mayor Oliver Coppard
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Cllr Sir Steve Houghton CBE
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Mayor Oliver Coppard
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Cllr Tom Hunt
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Mayor Oliver Coppard
Agenda item :
15 Local Visitor Economy Partnership and South Yorkshire Destination Management Plan
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Presenting Officer
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Mayor Oliver Coppard
Agenda item :
16 Culture, Creative and Heritage Investment Update
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Presenting Officer
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Mayor Oliver Coppard
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Cllr Tom Hunt
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Mayor Oliver Coppard
Agenda item :
17 Tram Transfer Update
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18 Assurance Framework
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Presenting Officer
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Mayor Oliver Coppard
Agenda item :
19 MCA Constitution
Agenda item :
20 Annual Budget & Treasury Management Strategy
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Gareth Sutton
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Mayor Oliver Coppard
Agenda item :
21 Programme Approvals
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- 21 Programme Approvals
- 21i. Appendix A - Assurance Summary North Bridge Crossing BJC
- 21ii. Appendix B - Assurance Summary South West Bus Corridor FBC
- 21iii Appendix C - Assurance Summary Rotherham Childrens Capital of Culture
- 21iv. Appendix D - Assurance Summary Laurel Works OBC
- 21v. Appendix E - Assurance Summary Harmony Works OBC v2
- 21vi Appendix F - Assurance Summary The Castle Project
- 21vii Appendix G - Assurance Summary Waverley Net Zero Carbon Pilot (Phase 4C)
- 21viii Appendix H - Assurance Summary Hive Central
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Gareth Sutton
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Mayor Oliver Coppard
Agenda item :
22 Delegated Authority Report
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Martin Swales
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Mayor Oliver Coppard
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Webcast Finished
- 09. Minutes of the Meeting held 13 02, opens in new tab
- 10. Plan for Growth, opens in new tab
- 10i. Appendix A - Evidence Base, opens in new tab
- 10ii. Appendix B - Equality Impact Assessment Form, opens in new tab
- 11a. Skills Strategy, opens in new tab
- 11a.i Appendix A - KADA Skills Strategy evidence base, opens in new tab
- 11a.ii Appendix B - Equality Impact Assessment Form, opens in new tab
- 11b. AEB Allocations Flexibilities and Priorities, opens in new tab
- 12. Bus Reform, opens in new tab
- 12iii. Appendix C - Equality Impact Assessment, opens in new tab
- 13. Beds for Babies_Safe Space to Sleep Programme, opens in new tab
- 14. UKSPF Delivery Update, opens in new tab
- 14.i Appendix - UKSPF case studies, opens in new tab
- 15. LVEP and DMP, opens in new tab
- 15.i South Yorkshire Destination Management Plan - Final Draft 260124, opens in new tab
- 16. Culture_Creative_Heritage Investment Updates, opens in new tab
- 17. Tram Transfer, opens in new tab
- 18. Assurance Framework, opens in new tab
- 18.i Appendix - Draft Assurance Framework 2024, opens in new tab
- 19. Amended MCA Constitution, opens in new tab
- 20. Annual Budget and Treasury Management Strategy 202425, opens in new tab
- 20i 202425 TM strategy, opens in new tab
- 20ii Budget Detail, opens in new tab
- 21 Programme Approvals, opens in new tab
- 21i. Appendix A - Assurance Summary North Bridge Crossing BJC, opens in new tab
- 21ii. Appendix B - Assurance Summary South West Bus Corridor FBC, opens in new tab
- 21iii Appendix C - Assurance Summary Rotherham Childrens Capital of Culture, opens in new tab
- 21iv. Appendix D - Assurance Summary Laurel Works OBC, opens in new tab
- 21v. Appendix E - Assurance Summary Harmony Works OBC v2, opens in new tab
- 21vi Appendix F - Assurance Summary The Castle Project, opens in new tab
- 21vii Appendix G - Assurance Summary Waverley Net Zero Carbon Pilot (Phase 4C), opens in new tab
- 21viii Appendix H - Assurance Summary Hive Central, opens in new tab
- 22. Delegated Authority Report, opens in new tab
- 22.i Appendix 1, opens in new tab
Corporate Director of Growth, Business & Skills
South Yorkshire Mayoral Combined Authority
South Yorkshire Mayoral Combined Authority
Executive Director of Resources & Investment
South Yorkshire Mayoral Combined Authority
South Yorkshire Mayoral Combined Authority