2017/18

14th May 2018 (Special Cabinet Meeting)

Draft minutes are subject to approval at the next meeting:

• Draft Cabinet Minutes 14th May 2018
• Agenda
• Declaration of Interest
• Establishing an Air Connectivity Facility
• Decision Records

28th March 2018

• Agenda
• Declarations of interest
• Minutes 5th February 2018
• Minutes 16th February 2018
• Minutes 22nd February 2018
• Reports
  • Managing Director’s Update
  • Strategic Transport Plan and Transforming Cities Fund
    • Appendix 1
  • Investment Plan Delivery Report
  • Middlesbrough Station
  • Culture, Tourism and Events Update
  • Advanced Manufacturing Sector Action Plan
    • Appendix A
  • Performance, Evaluation and Research Framework
  • Combined Authority Budget – Quarter 3
  • Treasury Management Strategy 2018/19
    • Appendix D
  • Annual Audit Letter 2016/17
    • Appendix
  • Delegated Decision Making and Governance Update
    • Appendix 1
    • * Appendix 2 of this report is not for publication by virtue of paragraphs 1 and 2 of schedule 12A of the Local Government Act 1972
• Decision Records

Draft minutes are subject to approval at the next meeting:

• Draft Cabinet Minutes 28th March

22nd February 2018 (Special Cabinet Meeting)

Exclusion of the press and public – this meeting is confidential as it will involve the disclosure of exempt information as defined in paragraph 3 of part 1 of schedule 12A to the Local Government Act 1972

• Agenda
• Declarations of Interest
• Durham Tees Valley Airport Background
• Decision Records

Draft minutes are subject to approval at the next meeting:

• Draft Cabinet Minutes 22nd February

16th February 2018

• Agenda
• Declarations of Interest
• Combined Authority Budget Report 2018/19
  •  Annex A
• Decision Records

Draft minutes are subject to approval at the next meeting:

• Draft Cabinet Minutes 16th February

5th February 2018

• Agenda
• Declarations of Interest
• Minutes
• Reports
  • Managing Directors Update
  • Combined Authority Budget 2018/19
    • Pay Policy Statement
    • Overview and Scrutiny Committee Report
  • Treasury Management Strategy 2018/19
  • Kirkleatham Estate
  • Feethams, Darlington
  • Enhancing Our Local Economic Impact
  • Transport for the North Strategic Transport Plan
  • Inspiring Our Future
    • Website Consultation
  • Routes to Work
    • Appendices A-E
    • Appendix F
  • Governance and Appointments
  • South Tees Development Corporation Update*
    *This report is not for publication by virtue of paragraph 3 of schedule 12A of the Local Government Act 1972
  • For Information Delegated Decisions
• Decision Records

Draft minutes are subject to approval at the next meeting:

• Draft Cabinet Minutes 5th February

21st December 2017

• Agenda
• Declarations of Interest
• Minutes
• Reports
  • Managing Director’s Update
  • Investment Plan Delivery Report
    • Appendix B Site Masterplan Investment Plan Delivery
  • Borrowing Powers report
  • Sector Action Plan Decision Paper
  • Sector Action Plan – Dec 2017
  • Large Local Major Schemes Funding Strategy and Next Steps
    • Appendix 1
  • Housing Report
  • Governance and Appointments Report
  • For Information Delegated Decisions
• Decision Records

23rd November 2017

• Agenda
• Declarations of Interest
• Minutes
• Reports
  • Managing Director’s Update
  • Budget 18/19 and Investment Plan
  • Budget 17/18 Q2
  • Education Employment and Skills Strategy
    • Appendix 1 – Skills Strategy
  • Adult Education Budget
  • Intermediate Body Status for Tees Valley Combined Authority
  • Mary Ney LEP Review
    • Appendix 1-  LEP Review
  • Investment Update and Project Approval(s)*
    *This report is not for publication by virtue of paragraph 3 of schedule 12A of the Local Government Act 1972
  • District Heating*
    *This report is not for publication by virtue of paragraph 3 of schedule 12A of the Local Government Act 1972
• Decision Records

29th September 2017

• Agenda
• Declaration of Interests 
• Minutes
• Reports
  • Managing Director’s Update
  • Annual Statement of Accounts 2016/17
    • Appendix 1- Statement of Accounts
  • Annual Governance Statement
    • Appendix 1 – Draft Governance Statement
  • Treasury Management Strategy Annual Report 2016-17
  • STDC Governance report
    • Appendix 1 (Exempt, please see report for more information
• Decision Records

27th July 2017

• Agenda
• Minutes
• Reports
  • Supporting Apprenticeships 
  • Exercise of Combined Authority Borrowing Powers- Discussion Paper
  • Investment Co-operation With Teesside Pension Fund
    • Appendix 1- Draft MoU
  • Transport Plan Update
  • Transport for the North- Incorporation as a Sub-National Transport Body
  • Carbon Capture and Storage
  • Business Compass Growth Specialist Provision
  • Governance and Appointments
    • Appendix 1 – Appointments 2017/18
    • Appendix 2 (Exempt, please see report for more information)
• Decision Records

Notification of General Exception Decisions 

• 19th July 2017

13th June 2017

• Meeting Agenda and Papers 
• Reports
  • South Tees Development Corporation 
  • Tees Valley Bus Network- Bus Services Act 2017
  • Investing In Our Road Network
  • Combined Authority Budget Outturn Report For 2016/17
• Decision Records

31st May 2017

• Meeting Agenda and Papers 
• Annual Meeting Business and Appointments Decision Record