Date:	Friday, 15th April, 2016 at 4.00pm
	
Venue:	Meeting Room 1, Cavendish House, Teesdale Business Park,  Stockton-on-Tees,  TS17 6QY	

Membership:

Councillor Sue Jeffrey (Leader of Redcar and Cleveland Borough Council) – Chair 
Councillor Bill Dixon (Leader of Darlington Borough Council)
Councillor Christopher Akers-Belcher (Leader of Hartlepool Council)
Mayor David Budd (Mayor of Middlesbrough Council)
Councillor Bob Cook (Leader of Stockton-on-Tees Borough Council)
Paul Booth (Chair of Tees Valley Local Enterprise Partnership)

Associate Membership:

Phil Cook (Member of Tees Valley Local Enterprise Partnership)
Paul Croney(Member of Tees Valley Local Enterprise Partnership)
Ian Kinnery (Member of Tees Valley Local Enterprise Partnership)
Alastair MacColl (Member of Tees Valley Local Enterprise Partnership)
Naz Parkar (Member of Tees Valley Local Enterprise Partnership)
Nigel Perry (Member of Tees Valley Local Enterprise Partnership)
David Robinson (Member of Tees Valley Local Enterprise Partnership)
David Soley (Member of Tees Valley Local Enterprise Partnership)
Alison Thain (Member of Tees Valley Local Enterprise Partnership) 

				EXTRAORDINARY MEETING

AGENDA

1.		Apologies for absence
	
2.		Declarations of Interest
	
3.		Appointment of Statutory Officer

Head of Paid Service

	

Members of the Public - Rights to Attend Meeting
 
With the exception of any item identified above as containing exempt or confidential information under the Local Government Act 1972 Section 100A(4), members of the public are entitled to attend this meeting and/or have access to the agenda papers.
Persons wishing to obtain any further information on this meeting or for details of access to the meeting for disabled people, please contact: Peter Bell – 01642 526188 – peter.bell@stockton.gov.uk
  
Members’ Interests

 Members (including co-opted Members) should consider whether they have a personal interest in any item, as defined in paragraphs 9 and 11 of the Tees Valley Combined Authority’s (TVCA) code of conduct and, if so, declare the existence and nature of that interest in accordance with and/or taking account of paragraphs 12 - 17 of the code.

 Where a Member regards him/herself as having a personal interest, as described in paragraph 16 of the code, in any business of the TVCA he/she must then, in accordance with paragraph 18 of the code, consider whether that interest is one which a member of the public, with knowledge of the relevant facts, would reasonably regard as so significant that it is likely to prejudice the Member’s judgement of the public interest and the business:- 

 	  affects the Member’s financial position or the financial position of a person or body described in 
	    paragraph 17 of the code, or 

 	  relates to the determining of any approval, consent, licence, permission or registration in relation 
	    to the Member or any person described in paragraph 17 of the code. 

 A Member with a personal interest, as described in paragraph 18 of the code, may attend the meeting but must not take part in the consideration and voting upon the relevant item of business. However, a Member with such an interest may make representations, answer questions or give evidence relating to that business before the business is considered or voted on, provided the public are also allowed to attend the meeting for the same purpose whether under a statutory right or otherwise (paragraph 19 of the code).

 Disclosable Pecuniary Interests

 It is a criminal offence for a Member to participate in any discussion or vote on a matter in which he/she has a disclosable pecuniary interest (and where an appropriate dispensation has not been granted)(paragraph 20 of the code).

 Members are required to comply with any procedural rule adopted by the TVCA which requires a Member to leave the meeting room whilst the meeting is discussing a matter in which that Member has a disclosable pecuniary interest (paragraph 21 of the code).