Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

31 Aug 2022 - 10:00

Status:

Occurred

Venue:

The Red Kite Room, New Shire Hall, Alconbury Weald PE28 4YE

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (68Kb)
Agenda Document Pack - Combined Authority Board - 31/08/2022 (4066Kb)

Agenda

Agenda Items

Part 1 - Governance Items

1.1 Announcements, Apologies for Absence and Declarations of Interest

1.2

Minutes - 27 July 2022 (public) and Action Log (208Kb)

1.2 Appendix 1 - Minutes action log (102Kb)

1.3 Petitions

No petitions have been received.

1.4

Public Questions (25Kb)

Arrangements for asking a public question can be viewed here - Public Questions - Cambridgeshire & Peterborough Combined Authority (cambridgeshirepeterborough-ca.gov.uk)

Part 2 - Combined Authority Decisions

2.1

Green Home Grant LAD2 (162Kb)

2.2

Sustainable Warmth (166Kb)

2.3

Changing Futures (168Kb)

2.3 Appendix 1 - Strategic Group Draft Terms of Reference (223Kb)

Part 3 - Governance Reports

3.1

Forward Plan - August 2022 (336Kb)

Part 4 - Exempt Matters

To resolve to exclude the public and press from the meeting on the following grounds:

Discussion of information that is exempt from publication under Part 1 of Schedule 12A of the Local Government Act 1972, as amended, in that it would not be in the public interest for this information to be disclosed: information relating to an individual; information which is likely to reveal the identity of an individual; and information relating to the financial or business affairs on any particular person (including the authority holding that information).

The public interest in maintaining this exemption must be deemed to outweigh the public interest in its publication.

4.1 Minutes of the Extraordinary Meeting of the Combined Authority Board 20 May 2022 (exempt report - circulated separately)

4.2 Employment Matters (exempt report - circulated separately)

Additional Meeting Documents

Multiply – The Approach to Programme Delivery (136Kb)
Multiply Appendix 1 - Skills Committee report 5 September 2022 (206Kb)
Multiply Appendix 2 - CPCA AEB Numeracy Data Slides (1495Kb)
220831 Decision Statement (public) (204Kb)
1.4 Public Questions (150Kb)
220831 draft minutes (public) (176Kb)

Attendance

Attended - Committee Members

Name
Councillor Anna Bailey
Councillor Chris Boden
Councillor Wayne Fitzgerald
Councillor Lewis Herbert
Mayor Dr Nik Johnson
Councillor Edna Murphy
Councillor Lucy Nethsingha
Alex Plant
Darryl Preston
Councillor Bridget Smith
Jan Thomas

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Sarah Conboy		Councillor Tom Sanderson

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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