MCA - Mayoral Combined Authority Board - Monday 31 July 2023, 10:00am - South Yorkshire Mayoral Combined Authority Webcasting
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Feedback
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Mayor Oliver Coppard
Agenda item :
1 Welcome and Apologies
Share this agenda point
Agenda item :
2 Announcements
Share this agenda point
Agenda item :
3 Urgent Items
Share this agenda point
Agenda item :
4 Items to be Considered in the Absence of Public and Press
Share this agenda point
Agenda item :
5 Voting Rights for Non-constituent Members
Share this agenda point
Agenda item :
6 Declarations of Interest by individual Members in relation to any item of business on the agenda
Share this agenda point
Agenda item :
7 Reports from and questions by members
Share this agenda point
Agenda item :
8 Receipt of Petitions
Share this agenda point
Agenda item :
9 Public Questions
Share this agenda point
Agenda item :
10 Minutes of the meeting
Share this agenda point
Agenda item :
11 Police and Crime Commissioner Next Steps
Agenda item :
12 Amended MCA Constitution
Share this agenda point
-
Mayor Oliver Coppard
-
Martin Swales
-
Steve Davenport
-
Mayor Oliver Coppard
-
Cllr Chris Read
-
Mayor Oliver Coppard
Agenda item :
13 Statement of Accounts 2021/22 Update
Share this agenda point
-
Gareth Sutton
-
Mayor Oliver Coppard
Agenda item :
14 Quarter 1 Budget Update & 2024/25 Budget Planning
Share this agenda point
-
Gareth Sutton
-
Mayor Oliver Coppard
-
Cllr Glyn Jones
-
Gareth Sutton
-
Cllr Glyn Jones
-
Mayor Oliver Coppard
-
Martin Swales
-
Gareth Sutton
-
Mayor Oliver Coppard
Agenda item :
15 Tendered Bus Service network approval and changes to SYMCA travel concessions
Share this agenda point
- 15. Tendered Bus Service network approval and changes to SYMCA travel concessions
- 15.i. Appendix A - Prioritisation
- 15.ii. Appendix B - Award of Contracts
- 15.iii. Appendix C - Equality Impact Assessment for Tendered Services
- 15.iiii. Appendix C - Equality Impact Assessment for Concessionary Fare Changes
-
Pat Beijer
-
Mayor Oliver Coppard
-
Cllr Chris Read
-
Mayor Oliver Coppard
-
Cllr Glyn Jones
-
Mayor Oliver Coppard
-
Cllr Sir Steve Houghton CBE
-
Tom Bousfield
-
Cllr Tom Hunt
-
Cllr Sir Steve Houghton CBE
-
Mayor Oliver Coppard
Agenda item :
16 South Yorkshire Investment Zone Proposal
Share this agenda point
-
Tom Bousfield
-
Mayor Oliver Coppard
-
Cllr Chris Read
-
Mayor Oliver Coppard
-
Cllr Tom Hunt
-
Cllr Glyn Jones
-
Mayor Oliver Coppard
Agenda item :
17 Getting Building Fund Delivery
Agenda item :
18 Programme Approvals
Share this agenda point
-
Gareth Sutton
-
Mayor Oliver Coppard
Agenda item :
19 Thematic Board Minutes and Action Logs
Share this agenda point
- 19a. Minutes of the BRGB Meeting held 15 May 2023
- 19a.i. BRGB Action Log from 15th May 2023
- 19b. Minutes of the ESEB Meeting held 20 March 2023
- 19b.i. ESEB Action Log from 06th February 2023
- 19c. Minutes of the HIB Meeting held 16 March 2023
- 19c.i. HIB Action Log from 16 March 2023
- 19d. Minutes of the TEB Meeting held 17 March 2023
- 19d.i. Minutes of the TEB Meeting held 30 March 2023
- 19d.ii. TEB Action Log from 30 March 2023
-
Martin Swales
-
Mayor Oliver Coppard
Agenda item :
20 Delegated Authority Report
Share this agenda point
-
Martin Swales
-
Mayor Oliver Coppard
-
Webcast Finished
- 10. Minutes of the meeting held 05 06 2023, opens in new tab
- 11 Police and Crime Commissioner Next Steps, opens in new tab
- 12. Amended MCA Constitution, opens in new tab
- 12.i Constitution with track changes, opens in new tab
- 13. Statement of Accounts 2021 22 Update, opens in new tab
- 13.i Minister Rowley Letter to the Sector regarding Local Audit, opens in new tab
- 14. Quarter 1 Budget Update & 202425 Budget Planning, opens in new tab
- 14.i Budget Revision 1 Detail, opens in new tab
- 14.ii Treasury Management Review, opens in new tab
- 15. Tendered Bus Service network approval and changes to SYMCA travel concessions, opens in new tab
- 15.i. Appendix A - Prioritisation, opens in new tab
- 15.ii. Appendix B - Award of Contracts, opens in new tab
- 15.iii. Appendix C - Equality Impact Assessment for Tendered Services, opens in new tab
- 15.iiii. Appendix C - Equality Impact Assessment for Concessionary Fare Changes, opens in new tab
- 16. Investment Zone, opens in new tab
- 16.i SY Investment Zone Maps, opens in new tab
- 17. Getting Building Fund Delivery, opens in new tab
- 18. Programme Approvals, opens in new tab
- 18.i Assurance Summary - Skyhouse Waverley Central, opens in new tab
- 18.ii Assurance Summary - Goldthorpe Housing Project, opens in new tab
- 18.iii Assurance Summary - West of Doncaster - Balby Active Travel, opens in new tab
- 19a. Minutes of the BRGB Meeting held 15 May 2023, opens in new tab
- 19a.i. BRGB Action Log from 15th May 2023, opens in new tab
- 19b. Minutes of the ESEB Meeting held 20 March 2023, opens in new tab
- 19b.i. ESEB Action Log from 06th February 2023, opens in new tab
- 19c. Minutes of the HIB Meeting held 16 March 2023, opens in new tab
- 19c.i. HIB Action Log from 16 March 2023, opens in new tab
- 19d. Minutes of the TEB Meeting held 17 March 2023, opens in new tab
- 19d.i. Minutes of the TEB Meeting held 30 March 2023, opens in new tab
- 19d.ii. TEB Action Log from 30 March 2023, opens in new tab
- 20. Delegated Authority Report, opens in new tab
- 20a Appendix A -Delegated Authority Report v3, opens in new tab
Corporate Director of Growth, Business & Skills
South Yorkshire Mayoral Combined Authority
Executive Director of Resources & Investment
South Yorkshire Mayoral Combined Authority
