Mayoral Combined Authority Board - Tuesday 18 March 2025, 11:00am - South Yorkshire Mayoral Combined Authority Webcasting
Mayoral Combined Authority Board
Tuesday, 18th March 2025 at 11:00am
Speaking:
Agenda item :
Start of webcast
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Agenda item :
1 Welcome and Apologies
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Mayor Oliver Coppard
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2 Announcements
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Agenda item :
3 Urgent Items
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4 Items to be Considered in the Absence of Public and Press
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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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7 Receipt of Petitions
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8 Public Questions
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9 Minutes of the meetings held on the 28th January and the 11th February
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Agenda item :
10 MCA 2025-2028 Corporate Plan
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Martin Swales
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Mayor Oliver Coppard
Agenda item :
11 Scrutiny Protocol Implementation
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Rebecca Brookes
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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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Rebecca Brookes
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Mayor Oliver Coppard
Agenda item :
12 Chief Executive Appointment
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Gareth Sutton
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Mayor Oliver Coppard
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Cllr Tom Hunt
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Mayor Ros Jones CBE
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Mayor Oliver Coppard
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Mayor Oliver Coppard
Agenda item :
13 South Yorkshire Bus Franchising
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- 13. South Yorkshire Bus Franchising
- 13i. Appendix A - Bus Reform Consultation Report
- 13ii. Appendix B - Bus Franchising Consultation Response Report
- 13iii. Appendix C - SYMCA Bus Franchising Scheme
- 13iv. Appendix D - Transition Notice
- 13v. Appendix E - Equality Impact Assessment
- 13vi. Appendix F - Cross Boundary Service Categorisation
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Rebecca Brookes
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Mayor Oliver Coppard
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Matt Goggins
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Mayor Oliver Coppard
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Mayor Ros Jones CBE
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Mayor Oliver Coppard
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Mayor Ros Jones CBE
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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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Cllr Sir Steve Houghton CBE
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Mayor Oliver Coppard
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Rebecca Brookes
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Mayor Oliver Coppard
Agenda item :
14 BSIP Funding Options
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Lawrence Wilson
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Cllr Tom Hunt
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Mayor Oliver Coppard
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Cllr Sir Steve Houghton CBE
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Mayor Ros Jones CBE
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Mayor Oliver Coppard
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Presenting Officer
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Mayor Oliver Coppard
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Mayor Ros Jones CBE
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Mayor Oliver Coppard
Agenda item :
15 Adult Skills Fund and Free Courses for Jobs Budget 2025/26
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Lawrence Wilson
Agenda item :
16 Supertram Business Plan
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Mayor Oliver Coppard
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Presenting Officer
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Mayor Oliver Coppard
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Mayor Ros Jones CBE
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Mayor Oliver Coppard
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Cllr Tom Hunt
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Mayor Oliver Coppard
Agenda item :
17 Annual Group Budget and Treasury Management Strategy 2025/26
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- 17. Annual Group Budget & Treasury Management Strategy 2025 26
- 17.i Appendix A Budget Detail
- 17ii. Appendix B 202526 TM strategy
- 17iii. Appendix C SYFTL Budget Revision 3
- 17iv. Appendix D SYFTL Draft Budget 2025-26
- 17v. Appendix E Police Budget 2025-26
- 17vi. Appendix F Police Precept Consultation Report
- 17vii. Appendix G Letter to Mayor from Police and Crime Panel
- 17viii. Appendix H Police Budget Reserves Strategy 2025-26
- 17ix. Appendix I Police Budget Capital Strategy 2025-30
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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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Mayor Ros Jones CBE
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Mayor Oliver Coppard
Agenda item :
18 Assurance Framework
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Presenting Officer
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Mayor Oliver Coppard
Agenda item :
19 Programme Approvals
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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 :
20 Delegated Authority Report
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Martin Swales
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Mayor Oliver Coppard
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Webcast Finished
- 09i. Minutes of the meeting held 28 01 25, opens in new tab
- 09ii. Minutes of the meeting held 11 02 25, opens in new tab
- 10. MCA 2025-2028 Corporate Plan, opens in new tab
- 10i. Appendix A - Corporate Plan in draft, opens in new tab
- 11. Scrutiny Protocol Implementation, opens in new tab
- 11i. Appendix A - Scrutiny Protocol 2023, opens in new tab
- 11ii. Appendix B - Minutes of the OSC meeting held 06 02 25, opens in new tab
- 12. Appointment to the role of Chief Executive, opens in new tab
- 13. South Yorkshire Bus Franchising, opens in new tab
- 13i. Appendix A - Bus Reform Consultation Report, opens in new tab
- 13ii. Appendix B - Bus Franchising Consultation Response Report, opens in new tab
- 13iii. Appendix C - SYMCA Bus Franchising Scheme, opens in new tab
- 13iv. Appendix D - Transition Notice, opens in new tab
- 13v. Appendix E - Equality Impact Assessment, opens in new tab
- 13vi. Appendix F - Cross Boundary Service Categorisation, opens in new tab
- 14. BSIP Funding Options, opens in new tab
- 14ii. Appendix B - BSIP Document, opens in new tab
- 15. Adult Skills Fund and Free Courses for Jobs Budget and Flexibilities, opens in new tab
- 16. Supertram Business Plan, opens in new tab
- 16i. Appendix A - Draft 2025_26 Supertram Business Plan, opens in new tab
- 17. Annual Group Budget & Treasury Management Strategy 2025 26, opens in new tab
- 17.i Appendix A Budget Detail, opens in new tab
- 17ii. Appendix B 202526 TM strategy, opens in new tab
- 17iii. Appendix C SYFTL Budget Revision 3, opens in new tab
- 17iv. Appendix D SYFTL Draft Budget 2025-26, opens in new tab
- 17v. Appendix E Police Budget 2025-26, opens in new tab
- 17vi. Appendix F Police Precept Consultation Report, opens in new tab
- 17vii. Appendix G Letter to Mayor from Police and Crime Panel, opens in new tab
- 17viii. Appendix H Police Budget Reserves Strategy 2025-26, opens in new tab
- 17ix. Appendix I Police Budget Capital Strategy 2025-30, opens in new tab
- 18. Assurance Framework, opens in new tab
- 18i. Appendix A - DRAFT 2025 Assurance Framework, opens in new tab
- 19. Programme Approvals, opens in new tab
- 19i. Appendix A - Assurance Sumamry AT Neighbourhoods and Routes to Opportunities, opens in new tab
- 19ii. Appendix B - Assurance Summary Exciting Instruments, opens in new tab
- 19iii. Appendix C - Assurance Summary Event Central, opens in new tab
- 20. Decisions & Delegated Authority Report, opens in new tab
- 20i. Appendix A - Decisions and delegations made by the MCA, opens in new tab

South Yorkshire Mayoral Combined Authority





South Yorkshire Mayoral Combined Authority

Executive Director of Resources & Investment
South Yorkshire Mayoral Combined Authority
