Mayoral Combined Authority Board - Tuesday 24 June 2025, 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 :
2 Announcements
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Cllr Glyn Jones
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Mayor Oliver Coppard
Agenda item :
3 Urgent Items
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Agenda item :
4 Items to be Considered in the Absence of Public and Press
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Agenda item :
5 Declarations of Interest by individual Members in relation to any item of business on the agenda
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Agenda item :
6 Reports from and questions by members
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Agenda item :
7 Receipt of Petitions
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Agenda item :
8 Public Questions
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Minute Taker
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Mayor Oliver Coppard
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Cllr Tom Hunt
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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
Agenda item :
9 Minutes of the meeting held on 18th March 2025
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Agenda item :
10 Nominations and Appointments to Committees 2025/2026
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Adam Bottomley
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Mayor Oliver Coppard
Agenda item :
11 Constitutional Arrangements
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Adam Bottomley
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Mayor Oliver Coppard
Agenda item :
12 Annual Corporate Governance Update
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Presenting Officer
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Mayor Oliver Coppard
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Cllr Tim Huggan
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Mayor Oliver Coppard
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Cllr Tim Huggan
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Mayor Oliver Coppard
Agenda item :
13 Work & Health Governance
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Mayor Oliver Coppard
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Presenting Officer
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Mayor Oliver Coppard
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Cllr Glyn Jones
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Cllr Sir Steve Houghton CBE
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Mayor Oliver Coppard
Agenda item :
14 Mayoral Delivery Fund
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Agenda item :
15 Local Growth Plan
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Tom Bousfield
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Mayor Oliver Coppard
Agenda item :
16 South Yorkshire Investment Zone Update
Agenda item :
17 Bus Franchising - Depot Strategy Next Steps
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Matt Goggins
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Mayor Oliver Coppard
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Cllr Tom Hunt
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Mayor Oliver Coppard
Agenda item :
18 Formally amend the SYMCA Transport Act 1985 Travel Concession Scheme
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Lawrence Wilson
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Mayor Oliver Coppard
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Lawrence Wilson
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Cllr Sir Steve Houghton CBE
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Mayor Oliver Coppard
Agenda item :
19 Financial Outturn 2024/25 & Quarter 1 Budget 2025/26 Update
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Gareth Sutton
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Mayor Oliver Coppard
Agenda item :
20 Capital Investment Programme 2024/25 Outturn Report
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Presenting Officer
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Mayor Oliver Coppard
Agenda item :
21 Programme Performance Update
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Presenting Officer
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Mayor Oliver Coppard
Agenda item :
22 Programme Approvals
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- 22. Programme Approvals
- 22i Appendix A - Amodo Design Assurance Summary
- 22ii Appendix B - A628 Cundy Cross Junction Improvement Assurance Summary
- 22iii Appendix C - City Centre to Attercliffe and Darnall Assurance Summary
- 22iv Appendix D - City Centre Assurance Summary
- 22v Appendix E - Rotherham Markets & Library Complex Assurance Summary
- 22vi Appendix F - Rotherham Gateway Station Assurance Summary
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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 :
23 Delegated Authority Report
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Katharine Hammond
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Mayor Oliver Coppard
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Webcast Finished
- 09. Minutes of the meeting held 18 03 25, opens in new tab
- 10. Nominations and Appointments, opens in new tab
- 10.i. 25 26 Nominations from Local Authorities, opens in new tab
- 11. Constitutional Arrangements, opens in new tab
- 11.ii. Appendix A Scheme of Delegation of Functions to Officers and Schedule of Proper Officers, opens in new tab
- 11.ii. Appendix B Members code of conduct complaints, opens in new tab
- 11.iii. Appendix C Employment Panel, opens in new tab
- 11.iv. Appendix D Contract Procedure Rules, opens in new tab
- 12. Annual Corporate Governance Update, opens in new tab
- 12.i Appendix A - Draft Code of Corporate Governance 2025-26, opens in new tab
- 12.ii. Appendix B - Draft AGS 2025, opens in new tab
- 12.iii. Appendix C - MCA Risk Dashboard June 2025, opens in new tab
- 12.iv. Appendix D - ASRC Annual Report 2025, opens in new tab
- 12.v. Appendix E - O&S Chairs Annual Report 2024_25, opens in new tab
- 13. Work and Health Governance, opens in new tab
- 13.i. Appendix A - Work and Health Governance Structure, opens in new tab
- 14. Mayoral Delivery Fund, opens in new tab
- 15. Local Growth Plan, opens in new tab
- 15.i. LGP Equality Impact Assessment Form, opens in new tab
- 16. Investment Zone Update, opens in new tab
- 17. Bus Franchising - Depot Strategy, opens in new tab
- 17.i. Appendix A - Plan, opens in new tab
- 17.ii. Appendix B - Human Rights Act Assessment, opens in new tab
- 18. SYMCA Transport Act 1985 Travel Concessions Scheme, opens in new tab
- 18.i. Appendix A - SYMCA Transport Act 1985 Travel Concession Scheme 2025-26, opens in new tab
- 18.ii. Appendix B Equality Impact Assessment, opens in new tab
- 19. Financial Outturn 2024-25 and Q1 Budget 2025-26 Update, opens in new tab
- 19i. Appendix A Outturn Detail, opens in new tab
- 19ii. Appendix B Budget Revision 1 Detail, opens in new tab
- 19iii. Appendix C SYFTL Outturn, opens in new tab
- 19iv. Appendix D Policing and Reform Outturn, opens in new tab
- 19v. Appendix E Treasury Outturn Report, opens in new tab
- 20. Capital Investment Programme Report, opens in new tab
- 20.i. Appendix A Capital Investment Programme, opens in new tab
- 21. Programme Performance Report, opens in new tab
- 21.i. Appendix A Programme Performance Report, opens in new tab
- 21.ii. Appendix B Programme Performance Paper, opens in new tab
- 22. Programme Approvals, opens in new tab
- 22i Appendix A - Amodo Design Assurance Summary, opens in new tab
- 22ii Appendix B - A628 Cundy Cross Junction Improvement Assurance Summary, opens in new tab
- 22iii Appendix C - City Centre to Attercliffe and Darnall Assurance Summary, opens in new tab
- 22iv Appendix D - City Centre Assurance Summary, opens in new tab
- 22v Appendix E - Rotherham Markets & Library Complex Assurance Summary, opens in new tab
- 22vi Appendix F - Rotherham Gateway Station Assurance Summary, opens in new tab
- 23. Decisions & Delegated Authority Report, opens in new tab
- 23.i Appendix A - Decisions & delegations made by the MCA, opens in new tab
South Yorkshire Mayoral Combined Authority
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