Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

26 Jan 2022 - 10:00

Status:

Occurred

Venue:

Storey’s Field Centre, Eddington Ave, Cambridge, CB3 1AA

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (187Kb)
Agenda Document Pack - Combined Authority Board - 26/01/2022 (21964Kb)

Agenda

Agenda Items

Part 1 - Governance Items

1.1 Announcements, Apologies and Declarations of Interest

At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests.

1.2

Minutes - 24 November 2021 and Action Log (234Kb)

Appendix 1 - Minutes Action Log (138Kb)

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 Update - January 2022 (645Kb)

2.2

Sustainable Growth Ambition Statement 2022-23 Budget and Medium-Term Financial Plan 2022 to 2026 (615Kb)

2.3

Mayor's Budget 2022-23 (248Kb)

Part 3a - Mayoral Decision

3.1

Allocation of Additional Home to School Transport Funds - Academic Year 2021-22 (132Kb)

Part 3b - Combined Authority Decisions

3.2

Transport Levy 2022-23 (215Kb)

3.3

Market Towns Programme - Reprofiling of Budget (227Kb)

3.4

Market Towns Programme – Approval of Recommended Projects (Funding Call 7) (254Kb)

Appendix 1 - Appraisal Report (January 2022) (171Kb)
Appendix 2 - Scoring Matrix (January 2022) (239Kb)

3.5

Greater South East Energy Hub - Mobilisation of Schemes and Reprofiling of Budget (225Kb)

3.5 EXEMPT Appendix 1
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

3.6

Progress Against Devolution Deal Committments (205Kb)

3.7

Affordable Housing Scheme - Proposed Variation to Loan Relating to Former Alexander House, Ely (177Kb)

By recommendation to the Combined Authority

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

4.1

Local Transport and Connectivity Plan Update (284Kb)

Appendix 1 - Feedback Analysis (2394Kb)

4.2

Fengate Access Study (161Kb)

4.3

Fengate Phase 2 University of Peterborough Access (161Kb)

Appendix 1 - Package Assessment Report – OBC Phase 1 (4061Kb)
Appendix 2 - Updated Application Form (1110Kb)

4.4

St Ives and A141 Strategic Outline Business Case (171Kb)

4.5

A10 Outline Business Case (161Kb)

Part 5 – Skills Committee Recommendations to the Combined Authority

5.1

University of Peterborough Phase 3 Business Case (185Kb)

Appendix 1 - Full Business Case (2114Kb)
Appendix 2 - Shareholders Agreement Protection Matters (80Kb)
Appendix 3 - Governance Arrangements for the Development and Delivery (401Kb)

5.2

Health and Care Sector Work Academy (175Kb)

5.3

Employment and Skills Strategy and Action Plan (163Kb)

Appendix 1 - Draft CPCA Employment and Skills Strategy (2302Kb)

5.4

Growth Works Management Review January 2022 (160Kb)

Part 6 – Housing and Communities Committee Recommendations to the Combined Authority

6.1

Digital Connectivity Business Case (168Kb)

Appendix 1 - Cambridgeshire and Peterborough Digital Connectivity 2021-2025 Business Case (2346Kb)

Part 7 – Business Board Recommendations to the Combined Authority

7.1

Strategic Funding Management Review January 2022 (169Kb)

Part 8 - Governance Reports

8.1

Combined Authority Board and Committee Membership Changes January 2022 (189Kb)

8.2

Annotated Forward Plan - 14 January 2022 (402Kb)

Additional Meeting Documents

Link to livestreams and recordings of Combined Authority Board meetings (107Kb)
Item 4.2 - Amendment from Cllr Smith - WITHDRAWN (67Kb)
220126 Item 1.4 - Public Question and Written Response (26Kb)
220126 CA Board Decision Summary (182Kb)
220126 minutes (323Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
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 Anna Bailey		Councillor Joshua Schumann
Councillor Edna Murphy
Darryl Preston
Jan Thomas

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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