2018/19

1st June 2018 (Annual General Meeting and Business Meeting)

Draft minutes are subject to approval at the next meeting

• DRAFT Cabinet Minutes 010618
• Agenda
• Declaration of Interest
• AGM Governance and Appointments Report
• APPENDIX Appointment to TVCA positions 2018-2019
• Minutes
• Reports
  • MD Update
  • 5 MD Update addendum
  • AEB Order May 2018
  • Tees Valley Careers & Enterprise Initiative
  • O&S Annual Report
  • Investment Plan Delivery Report
  • Investment Commitments 11.05.18
  • IT Infrastructure for Redcar and Cleveland College
  • APPENDIX IT Infrastructure
  • Delivering ESIF
  • Darlington Railway Station 2025
  • Digital Sector Action Plan Report
  • Digital Sector Plan – Appendix
  • Annual Financial Statements report
  • Statement of Accounts 2017-18
  • Transforming Cities Fund
  • STSC Transition Plan

• Decision Records

27th July 2018 

• Agenda
• Declaration of Interest
• Minutes
• Reports
  • Governance and appointments
  • Interim Managing Director’s Update
  • Annual Financial Statements 17/18
    • Appendix 1 – Statement of accounts
    • Appendix 2 – Annual Governance
  • External Audit Completion Report
    • External audit completion 
  • Investment Plan Delivery Report
  • Hartlepool Western Growth Corridor
  • Delegated Decisions 
• Decision Records

28th September 2018

• Agenda
• Declaration of Interest Procedure
• Minutes
• Mayor’s Update
• Governance and Appointments
• Funding Support Re: Research and Development Project Liberty Metal Powders
• Process Chemicals and Energy Sector Action Plan Report
• Process Chemicals and Energy Sector Action Plan 
• Adult Education Budget
• LEP Review
• Local Industrial Strategy
• CA Budget Quarter 1 2018-19
• FOR INFORMATION – Delegated Decisions
• Notification of General Exception Decision September 2018
• Decision Records
• Draft Minutes from the meeting on the 28th September 2018

30th November 2018

• Agenda
• Declaration of Interest Procedure
• Minutes
• Mayor’s Update
• Governance and Appointments
• Investment Plan Delivery Report
• Darlington Station Upgrade
• Middlesbrough Station Redevelopment
• Fujifilm Biocampus Project – Phase 1
• Adult Education Budget
  • Appendix 1
• Supporting Apprenticeships
  • Appendix 1
  • Appendix 2
• Combined Authority Budget 2019/2020
• Combined Authority Budget 2018/2019 – Quarter 2
• Treasury Management Annual Report
• Annual Audit Letter
  • Appendix 1
• Appointment of Head of Paid Service (This report is not for publication by virtue of paragraphs 1 and 2 of schedule 12A of the Local Government Act 1972)
• FOR INFORMATION – Delegated Decisions
• Decision Records

Special Cabinet: 24th January 2019

• Agenda
• Declaration of Interest Procedure
• Tees Valley Investment Plan 2019-2029
  • Covering Report
    • Appendix 1 – Investment Plan 2019 – 2029
    • Appendix 2 – Acquisition and Operation of Durham Tees Valley Airport
    • Appendix 3 – Acquisition of Land on STDC Site 
• Decision Records
• Draft Minutes from the meeting on the 24th January 2019

31st January 2019

• Agenda
• Declaration of Interests Procedure
• Draft Minutes
• Mayor’s Update
• TVCA Committee Appointments
• Appointment of Returning Officers 2020
• Overview and Scrutiny Committee Budget Consultation Report
• Combined Authority Budget 2019/20
  • Consultation Responses

• Treasury Management Strategy Mid-Term Review 2018-19
• Investment Plan Delivery Report
• Transport – Local Major Road Scheme Update
• Cabinet Decision Records
• Draft Minutes from the meeting on the 31st January 2019

15th March 2019

• Cabinet Agenda
• Declaration of Interests Procedure
• Draft Minutes 24th January
• Draft Minutes 31st January
• Mayor’s Update
• Investment Plan Delivery Report
• Budget Report – Quarter 3
• Treasury Management Strategy
  • Appendix 1 – Treasury Management Strategy
  • Appendix 2 – Treasury Management Strategy
  • Appendix 3 – Treasury Management Strategy
• Overview and Scrutiny Study: Diversity in the Tees Valley Combined Authority Membership
  • Appendix 1 – Draft Overview and Scrutiny Diversity Study 
• Tees Valley Assurance Framework
  • Appendix 1 – Draft Tees Valley Assurance Framework
• Compulsory Purchase of Land by South Tees Development Corporation (STDC) – Statutory Requirements
  • (Appendix 1 & 2 to this report are not for publication by virtue of paragraph 3 of schedule 12a local government act 1972.)
• Notice of Special Urgency Decision – CPO
• Decision Records
• Draft minutes from the meeting on 15th March 2019