Meeting Details

Committee:

Business Board

Date/Time:

13 Mar 2023 - 14:30 to 17:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (139Kb)
Agenda Document Pack - Business Board - 13/03/2023 (9834Kb)

Agenda

Agenda Items

Part 1 - Governance

1.1 Apologies for Absence and Declarations of Interest

1.2

Minutes - 9th January 2023 (117Kb)

Appendix 1 - Minutes Action Log (115Kb)

Part 2 - Funding and Growth Fund

2.1

Budget and Performance Report (218Kb)

2.2

Strategic Funds Management Review (March 2023) (148Kb)

Appendix 1 - LGF Monitoring Update (595Kb)
Appendix 2 – Local Growth Fund Second Tranche Evaluation Report (1603Kb)
Appendix 3 – Community Renewal Fund Draft Evaluation Report (1458Kb)

Part 3 - Strategy and Policy

3.1

Growth Hub Core Funding 2023-24 (99Kb)

Appendix 2 – Growth Hub Proposed Activity for 2023-24 (253Kb)

3.2

Cambridgeshire and Peterborough Economic Growth Strategy Implementation Plan (112Kb)

Appendix 1 - Economic Growth Strategy Implementation Plan (1027Kb)

3.3

Growth Works - Management Update for Q8 (October to December 2022) and Annual Reporting for January to December 2022 (130Kb)

Appendix 1 – Growth Works Programme Year 2 Annual Performance Review (1725Kb)

3.4

Local Growth Fund Investment Update (84Kb)

Appendix 1 – Return on Investment Presentation (1256Kb)

3.5

UK Shared Prosperity Fund Implementation Plan (110Kb)

Part 4 - Future Meetings

4.1 Business Board Headlines for the Combined Authority Board

4.2

Business Board Forward Plan (134Kb)

Additional Meeting Documents

Decision Summary - 13th March 2023 (94Kb)
Minutes - 13th March 2023 (141Kb)

Attendance

Name
Vic Annells
Dr Tina Barsby
Dr Belinda Clarke
Mike Herd
Mayor Dr Nik Johnson
Al Kingsley
Professor Andy Neely
Nitin Patel
Alex Plant
Rebecca Stephens

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

Name	Reason for Sending Apology	Substituted By
Dr Andy Williams

Name	Reason for Absence	Substituted By
Aamir Khalid

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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