Membership of Shadow 22 March Decision To consider report on proposals Leah Chair, Councillor Business Board Business Board 2018 for public sector and private Mickleborough, Charles Roberts, sector membership and Laura Deputy Mayor timetable for appointment Head of Communications & Connectivity Register of Shadow 22 March Decision To agree governance framework Darren Edey Chair, Councillor Interests and Business Board 2018 Charles Roberts, Conflicts of Deputy Mayor Interest Accountable Shadow 22 March For To note the accountable body Edwards body agreement Business Board 2018 Information agreement 30 April 2018 Appointment of Business Board 30 April 2018 Decision To appoint an interim Chair and Kim Sawyer, Chair, Councillor Interim Chair and Vice of Shadow Board Charles Roberts, Monitoring Officer Vice Chair of Deputy Mayor for Combined Business Board Authority Minutes of the Business Board 30 April 2018 Decision To approve the minutes of the Kim Sawyer, Chair Meeting on 22 last meeting as a correct report Monitoring Officer March 2018 for Combined Authority Interim Business Board 30April 2018 For Confirm Interim Membership of Kim Sawyer, Chair Membership Shadow Business Board Monitoring Officer to CA for Combined Authority Terms of Business Board 30 April 2018 For To review and finalise Kim Sawyer, Chair constitutional arrangements for Reference Monitoring Officer Constitutional to CA recommendation to Combined for Combined Arrangements Board Authority Board Authority Membership/substitutes of reference, Agree O&S Agree governance arrangements Scheme of Delegation
Membership of Business Board Shadow Business Board 22 March 2018 Decision To consider report on proposals for public sector and private sector membership and timetable for appointment Leah Mickleborough, Laura Head of Communications & Connectivity Chair, Councillor Charles Roberts, Deputy Mayor Register of Interests and Conflicts of Interest Shadow Business Board 22 March 2018 Decision To agree governance framework Darren Edey Chair, Councillor Charles Roberts, Deputy Mayor Accountable body agreement Shadow Business Board 22 March 2018 For Information To note the accountable body agreement Edwards 30 April 2018 Appointment of Interim Chair and Vice Chair of Business Board Business Board 30 April 2018 Decision To appoint an interim Chair and Vice of Shadow Board Kim Sawyer, Monitoring Officer for Combined Authority Chair, Councillor Charles Roberts, Deputy Mayor Minutes of the Meeting on 22 March 2018 Business Board 30 April 2018 Decision To approve the minutes of the last meeting as a correct report Kim Sawyer, Monitoring Officer for Combined Authority Chair Interim Membership Business Board 30April 2018 For to CA Confirm Interim Membership of Shadow Business Board Kim Sawyer, Monitoring Officer for Combined Authority Chair Terms of Reference Constitutional Arrangements Business Board 30 April 2018 For to CA Board To review and finalise constitutional arrangements for recommendation to Combined Authority Board Membership/substitutes of reference, Agree O&S Agree governance arrangements Scheme of Delegation Kim Sawyer, Monitoring Officer for Combined Authority Chair
Item-9-Forward-Plan-March.docx