Agenda and minutes

Mayoral Combined Authority Board - Monday, 23rd March, 2020 11.00 am, CANCELLED

Venue: Sheffield City Region, 11 Broad Street West, Sheffield S1 2BQ

Media

Items
No.	Item
1.	Welcome and Apologies Additional documents: Webcast for 1. Minutes: N/A
2.	Announcements Additional documents: Webcast for 2. Minutes: N/A
3.	Urgent Items To determine whether there are any additional items of business which by reason of special circumstances the Chair is of the opinion should be considered at the meeting; the reason(s) for such urgency to be stated. Additional documents: Webcast for 3. Minutes: N/A
4.	Items to be Considered in the Absence of Public and Press To identify where resolutions may be moved to exclude the public and press. (For items marked * the public and press may be excluded from the meeting.) Additional documents: Webcast for 4. Minutes: N/A
5.	Voting Rights for Non-constituent Members To identify whether there are any items of business that apply only to the South Yorkshire Members of the Mayoral Combined Authority, ie, where it would not be appropriate for non-SY Members to have voting rights. Additional documents: Webcast for 5. Minutes: N/A
6.	Declarations of Interest by individual Members in relation to any item of business on the agenda Declarations of Interest by individual Members in relation to any item of business on the agenda. Additional documents: Webcast for 6. Minutes: N/A
7.	Reports from and questions by members Additional documents: Webcast for 7. Minutes: N/A
8.	Receipt of Petitions Additional documents: Webcast for 8. Minutes: N/A
9.	Public Questions Additional documents: Webcast for 9. Minutes: N/A
10.	Minutes of the previous meeting PDF 266 KB Additional documents: Webcast for 10. Minutes: N/A
11.	2020/21 Proposed MCA/LEP Revenue Budget PDF 324 KB Additional documents: Appendix 1 – Cost Centre Revenue Budgets for 2020/21 , item 11. PDF 31 KB Webcast for 11. Minutes: Due to the cancellation of the meeting this item has been deferred.
12.	Treasury Management Strategy 2020/21 PDF 108 KB Additional documents: Appendix 1 – Investment Strategy , item 12. PDF 358 KB Appendix 2 - Capital expenditure estimates and performance indicators , item 12. PDF 277 KB Appendix 3 – Borrowing strategy , item 12. PDF 237 KB Appendix 4 - MRP policy , item 12. PDF 66 KB Webcast for 12. Minutes: Due to the cancellation of the meeting this item has agreed informally inorder to authorise spending in 2020/21. This item will be taken to a future meeting to be formally agreed.
13.	Submission of Mass Transit Outline Business Case (OBC) To DfT PDF 158 KB Additional documents: Appendix 1 - SCR Mass Transit OBC - Executive Summary , item 13. PDF 1 MB Webcast for 13. Minutes: Due to the cancellation of the meeting this item has been deferred.
14.	Assurance Framework PDF 136 KB Additional documents: Appendix 1 - Sheffield City Region Assurance Framework 2020 , item 14. PDF 1 MB Webcast for 14. Minutes: Due to the cancellation of the meeting this item has been deferred.
15.	Delivering the Transforming Cities Fund Programme PDF 101 KB Additional documents: Webcast for 15. Minutes: Acceptance of the Transforming Cities Fund grant enacted under urgency provisions in Part 5A (Paragraph 16) of the Constitution and will be reported on at a future meeting.
16.	Sheffield City Region Active Travel Implementation Plan PDF 297 KB Additional documents: Appendix 1 - Sheffield City Region Active Travel Implementation Plan , item 16. PDF 2 MB Webcast for 16. Minutes: Due to the cancellation of the meeting this item has been deferred.
17.	LGF Monitoring and Budget Update PDF 137 KB Additional documents: Appendix 1 - Project List with 19/20 spend , item 17. PDF 101 KB Webcast for 17. Minutes: Due to the cancellation of the meeting this item has been deferred.
18.	LGF Capital Programme Approvals PDF 91 KB Additional documents: Webcast for 18. Minutes: Due to the cancellation of the meeting this item has been deferred.
19.	Decisions & Delegated Authority Report PDF 82 KB Additional documents: Appendix A , item 19. PDF 187 KB Appendix B , item 19. PDF 137 KB Webcast for 19. Minutes: Due to the cancellation of the meeting this item has been deferred.
20.	Appointment of Group Finance Director (Section 73 Officer) PDF 114 KB Additional documents: Webcast for 20. Minutes: Appointment of Gareth Sutton as the Group Finance Director enacted under urgency provisions in Part 5A (Paragraph 16) of the Constitution and will be reported on at a future meeting.