Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

10 Nov 2020 - 14:30 to 17:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (49Kb)
Agenda Document Pack - Business Board - 10/11/2020 (9711Kb)

Agenda

Agenda Items

Part 1 - Governance

1.1 Apologies for Absence and Declarations of Interest

1.2

Minutes of the Meeting Held on 15th September 2020 (135Kb)

1.3

Public Questions (30Kb)

Part 2 - Funding and Growth Fund

2.1

Budget and Performance Report (40Kb)

Appendix 1 - Business Performance Report (101Kb)

2.2

Local Growth Fund Programme Management Review - November 2020 (581Kb)

2.3

Local Growth Fund Project Proposals - November 2020 (68Kb)

Appendix 1 (Confidential) – Project Application Info and External Appraisal Report
- Information relating to any individual;

2.4

IMET Investment Update and Recovery Recommendations (66Kb)

Appendix A (Confidential) - Options for Reuse or Liquidation of the iMET Asset
- Information relating to any individual;
Appendix B (Confidential) - Risks & Implications of Legal Recovery of Funds
- Information relating to any individual;
Appendix C (Confidential) - Legal Advice to Combined Authority Regarding iMET Lease
- Information relating to any individual;
Appendix E (Confidential) - Heads of Terms Assignment Option Agreement with CRC
- Information relating to any individual;
Appendix F (Confidential) - Valuation by Strutt and Parker (8th July 2020)
- Information relating to any individual;

Part 3 - Strategy and Policy

3.1

Cambridgeshire and Peterborough Agri-Tech Sector Strategy (31Kb)

Appendix 1 - Draft Agri-Tech Sector Strategy (960Kb)

3.2

Covid-19 Local Economic Recovery Strategy - Business Board (November 2020) (46Kb)

3.3

Kickstart Scheme (41Kb)

3.4

Business Board Annual Report and Delivery Plan (63Kb)

Appendix 1 - Business Board Annual Delivery Plan 2020-21 (1439Kb)
Appendix 2 - Business Board Annual Report 2019-20 (190Kb)

3.5

Business & Market Engagement Update (43Kb)

Appendix 1 - Campaign Outcomes – April-October 2020 (362Kb)
Appendix 2 - Campaign Plans – November 2020 - January 2021 (98Kb)
Appendix 3 - PR Grid (91Kb)

Part 4 - Future Meetings

4.1 Business Board Headlines for Combined Authority Board

4.2

Business Board Forward Plan (89Kb)

Additional Meeting Documents

How to join the Business Board meeting (88Kb)
3.2 - Appendix 2 (updated) – Interventions Explained (Appendix 1 to LERS) (417Kb)
3.4 - Appendix 2 (updated) - Business Board Annual Report 2019-20 (218Kb)
Recording of Business Board meeting - 10th November 2020 (21Kb)
Decision Summary - 10th November 2020 (132Kb)
Minutes - 10th November 2020 (67Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
Dr Tina Barsby
Robert Emery
Councillor John Holdich
Faye Holland
Aamir Khalid
Nicki Mawby
Jason Mellad
Professor Andy Neely
Mayor James Palmer
Rebecca Stephens
Kelly Swingler

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Mark Dorsett
Al Kingsley
Nitin Patel

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