Agenda

Annual General Meeting, MCA - Mayoral Combined Authority Board - Monday, 5th June, 2023 10.00 am

Venue: South Yorkshire Mayoral Combined Authority, 11 Broad Street West, Sheffield S1 2BQ

Media

Items
No. Item

1.

Welcome and Apologies

2.

Announcements

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.

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.)

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.

6.

Declarations of Interest by individual Members in relation to any item of business on the agenda

7.

Reports from and questions by members

8.

Receipt of Petitions

9.

Public Questions

10.

Minutes of the meeting held on 6th March pdf icon PDF 243 KB

11.

The MCA Review and New Governance Model pdf icon PDF 290 KB

Additional documents:

12.

Future Police and Crime Commissioner Functions pdf icon PDF 186 KB

13.

Corporate Governance Update pdf icon PDF 214 KB

Additional documents:

14.

Nominations and Appointments pdf icon PDF 269 KB

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15.

Development of a Northern Pan-Regional-Partnership pdf icon PDF 178 KB

16.

Bus Services Update pdf icon PDF 113 KB

17.

Statement of Accounts Update pdf icon PDF 146 KB

18.

Financial Year 2022/23 Outturn pdf icon PDF 160 KB

Additional documents:

19.

Programme Approvals pdf icon PDF 284 KB

Additional documents:

20.

Doncaster Sheffield Airport pdf icon PDF 168 KB

Additional documents:

21.

The South Yorkshire Economy pdf icon PDF 191 KB

22.

Place Based Investment Plans pdf icon PDF 154 KB

Additional documents:

23.

Investment Zone pdf icon PDF 147 KB

24.

South Yorkshire Local Visitor Economy Partnership pdf icon PDF 164 KB

Additional documents:

25.

Pathways to Work Commission pdf icon PDF 203 KB

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26.

Delegated Authority Report pdf icon PDF 158 KB

Additional documents: