Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

5 Aug 2020 - 10:30

Status:

Occurred

Venue:

Due to Government guidance on social-distancing and the Covid-19 virus it will not be possible to hold physical meetings of the Combined Authority Board and the Combined Authority’s Executive Committees for the time being. The Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020 allows formal local government meetings to be held on a virtual basis, without elected members being physically present together in the same place. Meetings will therefore be held on a virtual basis and the procedure is set out in the “Procedure for Combined Authority Virtual Decision-Making” which will be available to view at the foot of the meeting page under the “Meeting Documents” heading ahead of the meeting. That document will also contain a link which will allow members of the public and press to observe the virtual meetings.

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (86Kb)
Agenda Document Pack - Combined Authority Board - 8/5/2020 10:30:00 AM (41095Kb)

Agenda

Agenda Items

Part 1 - Governance Items

1.1 Announcements, Apologies and Declarations of Interest

1.2

Minutes of the meeting on 3 June 2020 (605Kb)

1.3 Petitions

1.4 Public Questions

Arrangements for public questions can be viewed in Chapter 5, Paragraphs 18 to 18.16 of the Constitution which can be viewed here - Cambridgeshire and Peterborough Combined Authority: Constitution

1.5

Forward Plan (403Kb)

1.6

Membership of the Combined Authority Board and Committees 2020-21 - Update (614Kb)

1.7

Registered Office Change - Cambridgeshire and Peterborough Combined Authority Companies (598Kb)

1.8

Annual Report of the Chair of Audit and Governance 2019-20 (335Kb)

1.8 - Appendix 1 - Annual Report of the Chair of Audit and Governance 2019-20 (763Kb)

1.9

Overview and Scrutiny Committee Annual Report 2019-20 (647Kb)

Part 2 - Finance

2.1

Budget Monitor Update (637Kb)

Part 3 - Combined Authority Decisions

3.1

£100m Affordable Housing Programme Proposed Variations to Schemes that form investments from the £40m revolving fund (423Kb)

3.1 Appendix 2 - £40m Revolving Fund Cashflow (672Kb)
3.1 Appendix 3 - Commercial Creditor paper (453Kb)
3.1 Appendix 4 - Loan variations State Aid Advice (222Kb)
3.1 Appendix 5 - £40 Revolving Fund Loan Portfolio (715Kb)

3.2

Proposal for a Corporate Vehicle to bring forward the Cambridgeshire Autonomous Metro (CAM) (729Kb)

3.3

A10 Junctions and Dualling (378Kb)

3.3 Appendix 2 - Options A-G (12822Kb)

3.4

A141 Huntingdon Capacity Study and Third River Crossing (483Kb)

3.4 - Appendix 1 - Option Assessment Report Executive Summary (3864Kb)

3.5

Market Towns Programme - Approval of Masterplans for East Cambridgeshire (Ely, Soham and Littleport) (518Kb)

3.6

Ox-Cam Arc Representation (462Kb)

By recommendation to the Combined Authority Board

Part 4 - Transport and Infrastructure Committee Recommendations to the Combined Authority Board

4.1

A1260 Junction 15 Transport Study - Outcomes of Outline Business Case (236Kb)

4.2

A1260 Junction 32 33 Transport Study - Outcomes of the Outline Business Case (238Kb)

4.3

March Area Transport Strategy Progress Report (228Kb)

Part 5 - Skills Committee Recommendations to the Combined Authority Board

5.1

University of Peterborough Full Business Case (333Kb)

5.2

Integrated Economic, Business and Skills Insight Programme (243Kb)

5.3

Careers and Enterprise Company Review (238Kb)

5.4

Growth Company Corporate Governance (340Kb)

Part 6 - Business Board Recommendations to the Combined Authority Board

6.1

Accelerated 2021 Local Growth Funding Allocated to the Cambridgeshire and Peterborough Combined Authority Business Board (341Kb)

6.1 - Appendix 1 - Mayoral Decision Notice 15 July 2020 (73Kb)

6.2

Growth Deal Project Proposals July 2020 (340Kb)

6.3

Local Growth Fund Programme Management July 2020 (334Kb)

6.4

Eastern Agri-Tech Growth Initiative Funding Review - July 2020 (343Kb)

Additional Meeting Documents

Procedure for Combined Authority Virtual Decision-Making - LINK TO VIEW MEETING (157Kb)
Video recording of the Combined Authority Board Meeting on 5 August 2020 (68Kb)
200805 Decision Summary (206Kb)
200805 - Item 1.4 - Public Questions and Responses (237Kb)
200805 Minutes - APPROVED (374Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
Councillor Anna Bailey
Jess Bawden
Councillor Ray Bisby
Councillor Chris Boden
Councillor Steve Count
Councillor Ryan Fuller
Councillor Lewis Herbert
Councillor John Holdich
Councillor David Over
Mayor James Palmer
Councillor Bridget Smith

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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