2019/20

28th June 2019, AGM

• Cabinet Agenda
• Declaration of Interests Procedure
• Annual Meeting Governance and Appointments
  • Appendix 1 – Appointments List 2019-20
  • Appendix 2 – Member and Mayoral Allowances
• Draft Minutes 15th March
• Overview and Scrutiny Committee Annual Report
• Constitution Amendments Report
  • Appendix 1 – Table of Constitution Amendments
  • Appendix 2 – Constitution June 2019
• Adult Education Budget
  • Appendix 1 to this report is not for publication by virtue of paragraph 3 of schedule 12a local government act 1972.
• Decision Records
• Draft minutes from the meeting on 28th June 2019

26th July 2019

• Cabinet Agenda
• Tees Valley Combined Authority Declaration of Interests Procedures
• Draft Cabinet Minutes 280619
• Tees Valley Mayor’s Update
• Decision of Overview and Scrutiny Committee Call-In – TO FOLLOW
• Governance & Appointments
• Strategic Transport Plan
  • Appendix 1a Strategic Transport Plan
  • Appendix 1b Strategic Transport Plan Summary
• Bus Network Delivery Options
  • Appendix 1 Tees Valley Bus Service Delivery Options Technical Note
• Tees Valley Local Industrial Strategy
  • Appendix 1 Local Industrial Strategy Evidence Base Report
  • Appendix 2 Draft Tees Valley Local Industrial Strategy
• Audit Compliance Report
  • Appendix 1 Audit Compliance Report
  • Appendix 2 Audit Compliance Letter
• Annual Financial Statements
  • Appendix 1 Annual Statement of Accounts 2018-19
  • Appendix 2 Annual Governance Statement
• Appointment of Directors
  • This report is not for publication by virtue of paragraphs 1 and 2 of schedule 12A of the Local Goverment Act 1972
  • Decision records
  • Draft minutes from the meeting on 26th July 2019

25th October 2019

• Cabinet Agenda
• Tees Valley Combined Authority Declaration of Interests Procedures
• Approved Cabinet Minutes 260719
• Tees Valley Mayor Update
• Governance & Appointments
• Business Growth Programme Report
• Quarter 1 Delivery Report (2019-20)
• Quarter 1 Performance Dashboard (2019-20) Finances
• Quarter 1 Performance Dashboard (2019-20) Outputs & Outcomes
• Northern School of Art Cabinet Paper – Confidential Data Redacted
  • The Northern School of Art Business Case – FE Relocation (Confidential Info Removed)
  • Final Appraisal Form
• Minutes 251019
• Decision Records

20^th December 2019

• Cabinet Agenda
• Tees Valley Combined Authority Declaration of Interest Procedures
• Approved Cabinet Minutes 251019
• Governance and Appointments 
• Budget 20-21 and Medium Term Financial Plan – draft prior to consultation
• Demand Responsive Transport Fare Structure
  • This report is not for publication by virtue of paragraphs 1 and 2 of schedule 12A of the Local Goverment Act 1972
• Tees Valley International Airport Property Development
• Cabinet Decision Records 201219
• DRAFT Minutes 201219

31st January 2020

• Cabinet Agenda
• Approved Cabinet Minutes 201219
• Tees Valley Mayor Update
• Governance & Appointments Report
• Combined Authority Budget Report 2020-21
  • Appendix 1 Investment Plan One Year On (2019-29)
  • Appendix 2 2019-20 Quarterly Performance
• Strategic Transport Plan
  • Appendix 1 Strategic Transport Plan 2020-2030
  • Appendix 2 Consultation Responses
• Integrated Transport Programme 
  • Please note that sections of this report have been redacted as they contain confidential information as defined in the Local Government Act 1972 Section 100A(4)
• Innovation Programme 
• Cabinet Decision Record 310120
• DRAFT Minutes 310120

Under the Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020  this meeting will take place via video link and streamed live to allow public access. More information on how to register for access to this meeting can be found by clicking here

13th March 2020

• Cabinet Agenda
• Approved Cabinet Minutes 310120
• Tees Valley Mayor Update
• Governance & Appointments Report
• Investment Plan Q3 Delivery Report
  • Appendix 1: Update Dashboard
• Treasury Management Cabinet Report
  • Appendix 1: Treasury Management Strategy
  • Appendix 2: Capital Strategy
  • Appendix 3: Investment Strategy
• Annual Audit Letter
  • Appendix 1: Annual Audit Letter
• Tees Valley Assurance Framework
  • Appendix 1: Revised Assurance Framework
• South Tees Development Corporation CPO Update 
• Notice of General Exception
• Cabinet Decision Record 130320
• DRAFT Minutes 130320