Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

8 Jun 2022 - 10:00

Status:

Occurred

Venue:

Annual Meeting - Civic Suite, Pathfinder House, St Mary's Street, Huntingdon PE29 3TN

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (34Kb)
Agenda Document Pack - Combined Authority Board - 08/06/2022 (24038Kb)

Agenda

Agenda Items

Possible variation to meeting start time

This meeting will begin at 10.00am, or following the conclusion of the Extraordinary meeting of the Combined Authority which was adjourned on 20 May 2022.

Part 1 - Governance Items

1.1 Announcements, Apologies for Absence and Declarations of Interest

1.2

Minutes - 30 March 2022 and and Action Log (188Kb)

1.2 Appendix 1 - Minutes action log (128Kb)

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

1.5

Membership of the Combined Authority 2022-23 (114Kb)

1.5 Appendix 1 - Membership of the Combined Authority 2022-23 (64Kb)

1.6

Appointments to Executive Committees, Committee Chairs and Lead Members (101Kb)

1.6 Appendix 1 - Lead Members and Committee Membership (91Kb)

1.7

Appointment of the Overview and Scrutiny Committee (95Kb)

1.8

Appointment of the Audit and Governance Committee 2022-23 (116Kb)

Part 2 - Mayoral Decisions

2.1

Local Highways Maintenance Grant Allocation 2022-23 (133Kb)

2.2

Mayoral Decisions Notices MDN24-2020 and MDN 32-2021 (185Kb)

Part 3 - Combined Authority Decisions

3.1

Future Combined Authority Housing Purpose and Function (117Kb)

3.1 Appendix 1 - Summary of key points from member workshop on 6 April 2022 (110Kb)
3.1 Appendix 2 - Feedback from Housing Partner Workshop 29 March 2022 (110Kb)
3.1 Appendix 3 - Outcome of the revised Affordable Housing Programme to 31 March 2022 (286Kb)
3.1 Appendix 4 - Housing and Communities Committee Approved Community Homes Strategy (843Kb)
3.1 Appendix 5 - Housing Core Principles September 2021 (419Kb)
3.1 Appendix 6 - Housing Principles Consultation Responses August 2021 (769Kb)
3.1 EXEMPT Appendix 7 - Housing pipeline
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

3.2

Climate and Strategy Business Cases (146Kb)

3.3

Levelling Up Fund Round 2 (109Kb)

3.3 Appendix 1 - LUF2 Sift Outcome (109Kb)

3.4

Active Travel - Peterborough (180Kb)

3.4 Appendix 1 - Peterborough Green Wheel Report (7440Kb)

3.5

Expansion of the Careers Hub (89Kb)

3.6

Multiply Local Investment Plan (100Kb)

3.6 Appendix 1 - Multiply Investment Plan (569Kb)

By recommendation to the Combined Authority

Part 4 - Business Board recommendations to the Combined Authority

4.1

Economic Growth Strategy (99Kb)

4.2

Local Growth Fund Recycled Funding Proposals (97Kb)

4.2 EXEMPT Appendix 1 - Project Applications and Due Diligence Appraisals
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4.2 EXEMPT Appendix 2 – Project Assessment Scoring Completed Matrix
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Part 5 - Governance Reports

5.1

Annual Report and Business Plan 2022-23 (83Kb)

5.1 Appendix 1 - Combined Authority Business Plan 2022-23 (3916Kb)

5.2

Independent Remuneration Panel Report (84Kb)

5.2 Appendix 1 - Independent Remuneration Panel Report on Mayoral Allowances at the Combined Authority (313Kb)

5.3

Audit and Governance Committee Annual Report 2021-22 (86Kb)

5.3 Appendix 1 - Audit and Governance Committee Annual Report 2021-22 (296Kb)

5.4

Overview and Scrutiny Committee Annual Report 2021-22 (107Kb)

5.5

Calendar of Meetings 2022-23 (77Kb)

5.5 Appendix 1 - CPCA Meetings Card 2022-23 (73Kb)

5.6

Annotated Forward Plan (338Kb)

Additional Meeting Documents

Attendance

Attended - Committee Members

Name
Councillor Anna Bailey
Councillor Sarah Conboy
Councillor Wayne Fitzgerald
Councillor Lewis Herbert
Mayor Dr Nik Johnson
Professor Andy Neely
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 Chris Boden		Councillor Jan French
Councillor Edna Murphy
Darryl Preston		John Peach
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

In This Section