Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

24 Nov 2021 - 10:00

Status:

Occurred

Venue:

Multi Function Room, New Shire Hall, Alconbury Weald, Huntingdon PE28 4YE

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (167Kb)
Agenda Document Pack - Combined Authority Board - 24/11/2021 (11125Kb)

Agenda

Agenda Items

Part 1 - Governance Items

1.1 Announcements, Apologies for Absence and Declarations of Interest

1.2

Minutes - 27 October 2021 and Action Log (249Kb)

1.2 Appendix 1 - Minutes Action Log (122Kb)

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 - Constitution

Part 2 - Finance

2.1

Budget Monitor Report November 2021 (429Kb)

2.2

Draft Sustainable Growth Ambition Statement and 2022-23 draft budget and medium-term financial plan 2022 to 2026 (327Kb)

Part 3 - Combined Authority Decisions

3.1

Cambridgeshire and Peterborough Independent Commission on Climate Full Report (216Kb)

3.2

Capability Fund 2021-22 Grant Award (163Kb)

3.3

St Neots Future High Streets Fund Scheme - Combined Authority Co-Funding Business Case (176Kb)

3.4

Market Towns Programme Investment Prospectus – Approval of recommended projects - November 2021 (241Kb)

3.5

Cambridgeshire and Peterborough Business Growth Company Limited - Appointment of new Director (237Kb)

3.6

Community Renewal Fund Award (225Kb)

3.6 Appendix 1 - UKCRF Notification Cambridgeshire (330Kb)
3.6 Appendix 2 - Community Renewal Fund Award Projects (1649Kb)

By recommendation to the Combined Authority

Part 4 - Transport and Infrastructure Committee recommendations to the Combined Authority

4.1

March Area Transport Study Outline Business Case (119Kb)

4.2

A1260 Nene Parkway Junction 15 (110Kb)

4.2 Appendix 1 - Full Business Case (3Kb)

Part 5 - Skills Committee Recommendations to the Combined Authority

5.1

Adult Education Budget Commissioning Approach and Statement for 2022-23 onwards (178Kb)

Part 6 - Business Board Recommendations to the Combined Authority

6.1

Strategic Funding Management Review November 2021 and Project Change Request (157Kb)

6.1 Appendix 1 - Project Change Request (125Kb)

6.2

Agri-Tech Sector Strategy (182Kb)

6.2 Appendix 1 - Agri-Tech Action Plan (591Kb)

6.3

Business Board Annual Report 2020-21 (151Kb)

6.3 Appendix 1 - Business Board Annual Report 2020-2021 (2668Kb)

Part 7 - Governance Reports

7.1

Combined Authority Committee Membership Changes and Business Board Substitutes November 2021 (152Kb)

7.2

Annotated Forward Plan (342Kb)

7.3

Performance Report (171Kb)

Please refer to the final version of the report shown at the foot of the web page under the 'Additional Meeting Documents' heading.

7.3 Appendix 1 - November 2021 Performance Dashboard (114Kb)

Additional Meeting Documents

Link to livestreams and recordings of Combined Authority Board meetings (26Kb)
Performance Report - November 2021 FINAL (204Kb)
1. Appendix 1 - November 2021 Performance Dashboard FINAL (148Kb)
211124 Item 1.4 - Public Question (127Kb)
Item 1.2 - Combined Authority Action Log - Updated (138Kb)
211124 Decision Summary (103Kb)
211124 Item 1.4 - Public Question and written response (81Kb)
211124 Minutes (167Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
Councillor Anna Bailey
Councillor Chris Boden
Councillor Wayne Fitzgerald
Councillor Ryan Fuller
Councillor Lewis Herbert
Mayor Dr Nik Johnson
Councillor Lucy Nethsingha
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
Councillor Edna Murphy
Darryl Preston

Absent

Name	Reason for Absence	Substituted By
Jan Thomas

Declarations of Interests

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

Visitors

Also in attendance at the above meeting were:

John Peach, Deputy Police and Crime Commissioner, substituting for Darryl Preston, Police and Crime Commissioner

___ Members of public expressed a desire to address the meeting.

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