Meetings

Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

12 May 2021 - 14:30 to 17:00

Status:

Rescheduled

Venue:

Meeting postponed to 19th May 2021

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (89Kb)
Agenda Document Pack - Business Board - 12/05/2021 (11518Kb)

Agenda

Agenda Items

Part 1 - Governance

1.1 Apologies for Absence and Declarations of Interest

1.2

pdf

Minutes of the Meeting Held on 16th March 2021 (116Kb)

Part 2 - Funding and Growth Fund

2.1

pdf

Strategic Funding Management Review – May 2021 (154Kb)

2.2

pdf

Future Funding Strategy (123Kb)

2.3

pdf

Manufacturing & Materials Research & Development Centre Project Change Request and Revised Business Plan (158Kb)

Appendix 1 – Revised Business Plan for the Peterborough R&D Property Company Limited (1388Kb)
Appendix 2 (Exempt) – Independent Appraisal Report on the Revised Project and Business Plan
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Appendix 3 (Exempt) – Project Change Request for the Manufacturing & Materials Research & Development Centre
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

2.4

pdf

Growth Works Management Review – May 2021 (351Kb)

Part 3 - Strategy and Policy

3.1

pdf

Cambridgeshire and Peterborough Priority Sector Strategies (116Kb)

3.2

pdf

Local Enterprise Partnership Review (142Kb)

Appendix 1 - Local Enterprise Partnership Review Terms of Reference (162Kb)

3.3

pdf

Business Board Nomination to the Greater Cambridge Partnership Executive Board (106Kb)

3.4

pdf

Format of Business Board Meetings (82Kb)

Appendix 1 – Proposed Amendment to the Assurance Framework (45Kb)

3.5

pdf

Business Advisory Panel Update (101Kb)

Appendix 1 – Revised Business Advisory Panel Terms of Reference (71Kb)

3.6

pdf

Business & Market Engagement Update (87Kb)

Part 4 - Future Meetings

4.1 Business Board Headlines for Combined Authority Board

4.2

pdf

Business Board Forward Plan (151Kb)

Additional Meeting Documents

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

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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