Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

19 Jul 2021 - 14:30 to 17:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (50Kb)
Agenda Document Pack - Business Board - 19/07/2021 (10628Kb)

Agenda

Agenda Items

Part 1 - Governance

1.1 Apologies for Absence and Declarations of Interest

1.2

Minutes - 19th May 2021 (200Kb)

Appendix 1 - Minutes - 9th June 2021 (111Kb)
Appendix 2 - Minutes Action Log (125Kb)

Part 2 - Funding and Growth Fund

2.1

Budget and Performance Report (387Kb)

2.2

Strategic Funds Management Review July 2021 (209Kb)

Part 3 - Strategy and Policy

3.1

Covid-19 Impact Assessment Report (162Kb)

Appendix 1 – Covid-19 Impact Assessment Report (July 2021) (2916Kb)

3.2

Business Board Annual Report and Delivery Plan 2021 (207Kb)

3.3

High Performance Computing Study and Roadmap (218Kb)

Appendix 1 – High Performance Computing Briefing and Roadmap Proposal (167Kb)

3.4

Business Board Performance Assessment Framework and Recruitment Process (216Kb)

3.5

Business Board Nomination to the Greater Cambridge Partnership Joint Assembly (143Kb)

Appendix 1 – GCP Joint Assembly Terms of Reference & Standing Orders (219Kb)

3.6

Business Board Expenses and Allowances Scheme (153Kb)

3.7

Employment and Skills Strategy (160Kb)

Appendix 1 - Timeline for Development (139Kb)

3.8

Business and Market Engagement Update (133Kb)

Part 4 - Future Meetings

4.1 Business Board Headlines for Combined Authority Board

4.2

Business Board Forward Plan (211Kb)

Additional Meeting Documents

Decision Summary - 19th July 2021 (114Kb)
Minutes - 19th July 2021 (136Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
Dr Tina Barsby
Councillor Wayne Fitzgerald
Mike Herd
Faye Holland
Mayor Dr Nik Johnson
Aamir Khalid
Al Kingsley
Professor Andy Neely
Nitin Patel
Rebecca Stephens
Dr Andy Williams

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Jason Mellad

Absent

Name	Reason for Absence	Substituted By
Mark Dorsett

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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