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Meeting documents
Combined Authority Board
Wednesday, 20th March, 2024
Business Items
1
Agenda Contents
1
Agenda Document Pack - Combined Authority Board - 20/03/2024
2
Agenda Contents
2
Agenda Document Pack - Combined Authority Board - 20/03/2024 - Complete Access Preview
3
Combined Authority Board and Committee Membership Update March 2024
4
Draft Minutes - 31 January 2024
5
Forward Plan - March
6
Chief Executive Highlights Report - March 2024
7
Budget Update Report - March 2024
8
Improvement Plan Update
9
Bus Reform and Network Delivery Update
10
Q3 Corporate Risk Report
11
Greater South East Net Zero Hub Delegations
12
Update on State of the Region 2024
13
Careers Hub Academic Year 2024-25
14
Recommendations from Skills and Employment Committee
15
Recommendations from Business Board
16
Delegations to Officers
17
Corporate Performance Report Q3 2023-24
18
Recommendations from Transport and Infrastructure Committee
19
Senior Appointments
20
Public and Member Questions with responses - 20.03.2024
21
Question 1 Appendix
22
Action Log
Appendix 1: Revenue Expenditure Position
Appendix 2: Material Variance Explanations
Appendix 3 a & b: Revenue and Capital Subject to Approval Budgets
Appendix 4a: Capital Strategy Report
Appendix 4b: Non Treasury Investment Strategy Report
Appendix 4c: Treasury Management Strategy Statement 2024-25
Appendix 4d: Minimum Revenue Provision Statement 2024-25
Appendix 5a: Capital Strategy 24-25 (with track changes)
Appendix 5b: Non Treasury Investment Strategy (with track changes)
Appendix 5c: Treasury Management Strategy 24-25 (with track changes)
Appendix 5d: Minimum Revenue Provision Statement 2024-25 (with track changes)
Appendix 1: Best Value Notice January 2024
Appendix 2: - Improvement Plan Phase 2 Close-down
Appendix 3: Improvement Plan - Phase 3
Appendix 4: Letter to Simon Hoare MP Minister for Local Government Deprtment for Levelling Up Housing and Communities
Appendix 5: Revised Terms of Reference - Independent Improvement Board
Appendix 1: Report Summary Table
Appendix 2: Vision and Context for Bus Reform
Appendix 1: Corporate Risk Register
Appendix 2: Risk Dashboard
Appendix 3: -Corporate Risk Heatmap
Appendix A: Balanced Scorecard and Corporate KPIs Dashboard Q3 2023-24
Appendix B: Most Complex Programmes and Projects Dashboard Q3 2023-24
Exempt Appendix A: Senior Appointments
23
240320 Decision Statement
24
240320 Minutes [Public]