Meeting documents

Combined Authority Board
Wednesday, 31st January, 2024

Business Items
1  Agenda Contents 
1  Agenda Document Pack - Combined Authority Board - 31/01/2024 
2  Agenda Contents
2  Agenda Document Pack - Combined Authority Board - 31/01/2024 - Complete Access Preview
3  02 - Combined Authority Board and Committee Membership Update January 2024 
4  03 - Minutes of the previous meeting (20231129) 
5  06 - Forward Plan - January 2024 
6  07 - Chief Executive Highlights Report January 2024 
7  08 - Committee Calendar 
8  09 - Mayor's Budget 
9  10 - Draft 2024-25 Corporate Strategy and budget and Medium-Term Financial Plan 2024-2028 
10  11 - Improvement Plan progress 
11  12 - Budget Update Report Jan 
12  13 - Recommendations from Transport and Infrastructure Committee 
13  14 - Recommendations from Skills and Employment Committee 
14  08 - Committee Calendar 
15  06 - Forward Plan - January 2024 
16  08 - Committee Calendar 
17  08 - ADDENDUM Committee Calendar 
18  240131 Decision Statement 
19  05 - Public Questions (with answers) - 31.01.2024 
20  03 - Appendix A Minutes action log 
   08 - Appendix A - DRAFT CPCA Committee Timetable 2024-25 
   09 - Appendix A - Process for approving the Mayoral budget 
   09 - Appendix B - Calculation of aggregate amounts under section 42a (2) and (3) of the Local Government Finance Act 1992 (updated in the Localism Act 2011) 
   09 - Appendix C - Proposed Bus Routes to be funded through the proposed precept 
   10 - Appendix A - Draft Corporate Strategy 
   10 - Appendix B - Key assumptions 
   10 - Appendix C - capital programme 
   10 - Appendix D - revenue budget 
   10 - Appendix E - New Capital Investment Proposals 
   10 - Appendix F - New Revenue Investment Proposals 
   10 - Appendix G - Consultation Results Report 
   10 - Appendix H - Your Views Count Survey 
   11 - Appendix A - Improvement Highlight report Nov - Dec 2023 
   11 - Appendix B - Note from Chair Independent Improvement Board January 2024 
   11 - Appendix C - CPCA M Hodgson EY Letter 14 December 2023 
   11 - Appendix D - IIB Terms of reference 
   12 - Appendix 1 Jan 
   12 - Appendix 2_Jan 
   12 - Appendix 3 Jan 
21  240131 Minutes [public]