Mayoral Combined Authority Board - Tuesday 14 November 2023, 1:00pm - South Yorkshire Mayoral Combined Authority Webcasting
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Speaking:
Agenda item :
Start of webcast
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Steve Davenport
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Mayor Oliver Coppard
Agenda item :
1 Welcome and Apologies
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2 Announcements
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3 Urgent Items
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4 Items to be Considered in the Absence of Public and Press
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5 Voting Rights for Non-constituent Members
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6 Declarations of Interest by individual Members in relation to any item of business on the agenda
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7 Reports from and questions by members
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8 Receipt of Petitions
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9 Public Questions
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10 Minutes of the meeting held on 12 September
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11 Business Advisory Board Appointments
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12 Transfer of Police and Crime Commissioner Functions - Consent to Order
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13 Economic Update
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Paul Johnson
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Cllr Tom Hunt
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Mayor Oliver Coppard
Agenda item :
14 Storm Babet Flood Impacts and Joint Regional Response
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Colin Blackburn
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Mayor Oliver Coppard
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Cllr Chris Read
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Mayor Oliver Coppard
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Mayor Ros Jones
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Mayor Oliver Coppard
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Cllr Tom Hunt
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Mayor Oliver Coppard
Agenda item :
15 Devolution
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Andy Gates
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Mayor Oliver Coppard
Agenda item :
16 Submission of the Mass Transit Outline Business Case (OBC) to DfT
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Pat Beijer
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Mayor Oliver Coppard
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Cllr Tom Hunt
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Mayor Oliver Coppard
Agenda item :
17 Statement of Common Ground
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Colin Blackburn
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Mayor Oliver Coppard
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Mayor Ros Jones
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Mayor Oliver Coppard
Agenda item :
18 Brownfield Housing Fund Open Call
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Mayor Ros Jones
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Mayor Oliver Coppard
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Mayor Ros Jones
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Cllr Tom Hunt
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Mayor Oliver Coppard
Agenda item :
19 Finance Update Quarter 2
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Gareth Sutton
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Mayor Oliver Coppard
Agenda item :
20 Statutory Accounts 21/22
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- 20. Statement of Accounts 2021-22
- 20.i Appendix A - SYMCA Group audited 2021-22 accounts
- 20.ii Appendix B - SYPTE audited 2021-22 accounts
- 20.iii Appendix C - SYMCA September 2023 Audit Results Report
- 20.iv Appendix D - SYPTE September 2023 Audit Results Report
- 20.v Appendix E Letter of representation - SYMCA
- 20.vi Appendix F - Letter of representation - SYPTE
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Gareth Sutton
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Mayor Oliver Coppard
Agenda item :
21 Delegated Authority Report
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Martin Swales
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Mayor Oliver Coppard
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Webcast Finished
- 10. Minutes of the Meeting held 12 September, opens in new tab
- 11. Business Advisory Board Appointments, opens in new tab
- 12. Transfer of PCC Functions, opens in new tab
- 14. Storm Babet Flood Impacts and Joint Regional Response, opens in new tab
- 15. Devolution, opens in new tab
- 15.i. Appendix A – Trailblazer Deal Summary and ‘fit’ with South Yorkshire priorities, opens in new tab
- 16. Mass Transit OBC, opens in new tab
- 17. Planning regional statement of common ground, opens in new tab
- 17.i Appendix A - regional SOCG final (May 2023), opens in new tab
- 18. BHF Open Call, opens in new tab
- 18i. Appendix A BHF Open Call, opens in new tab
- 18ii. Appendix B BHF Open Call, opens in new tab
- 19. Quarter 2 Budget Update, opens in new tab
- 19.i. Quarter 2 Budget Detail, opens in new tab
- 19.ii Appendix B Mid-Year Treasury Management Strategy Update, opens in new tab
- 19.iii Programme Approvals, opens in new tab
- 19.iii.a Appendix A - Assurance Summary - Fargate Sheffield, opens in new tab
- 19.iii.b Programme Approvals Delegated Approvals Tracker, opens in new tab
- 19.iv. Asset Disposal, opens in new tab
- 20. Statement of Accounts 2021-22, opens in new tab
- 20.i Appendix A - SYMCA Group audited 2021-22 accounts, opens in new tab
- 20.ii Appendix B - SYPTE audited 2021-22 accounts, opens in new tab
- 20.iii Appendix C - SYMCA September 2023 Audit Results Report, opens in new tab
- 20.iv Appendix D - SYPTE September 2023 Audit Results Report, opens in new tab
- 20.v Appendix E Letter of representation - SYMCA, opens in new tab
- 20.vi Appendix F - Letter of representation - SYPTE, opens in new tab
- 21. Delegated Authority Report, opens in new tab
- 21.i Delegated Authority Spreadsheet v3, opens in new tab
Executive Director of Resources & Investment
South Yorkshire Mayoral Combined Authority
