Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

29 Nov 2023 - 10:00

Status:

Scheduled

Venue:

Council Chamber, Peterborough Town Hall, Bridge Street, Peterborough, PE1 1HF

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (211Kb)
Agenda Document Pack - Combined Authority Board - 29/11/2023 (9093Kb)

Agenda

Agenda Items

1 Announcements, Apologies for Absence and Declarations of Interest

Combined Authority Board and Committee Membership Update November2023 (178Kb)

Minutes of the previous meeting (247Kb)

03 - Appendix A Minutes action log (146Kb)

4 Petitions

5 Public Questions

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

Forward Plan - November 2023 (334Kb)

Breach of the Members’ Code of Conduct by Mayor Nik Johnson (190Kb)

Chief Executive Highlights Report (246Kb)

Improvement Plan Update (203Kb)

09 - Appendix 1 Improvement Plan Highlight Report Sept & Oct 23 (341Kb)

Single Assurance Framework (224Kb)

10 - Single Assurance Framework Appendix A (1735Kb)
10 - Single Assurance Framework Appendix B (144Kb)

Revisions to the Cambridgeshire and Peterborough Combined Authority Constitution - Scheme of Delegation (221Kb)

Corporate Performance Report Q2 202324 (461Kb)

Budget Update (291Kb)

Draft 2024/25 Corporate Strategy and Budget and Medium-Term Financial Plan (491Kb)

14 - Appendix A - Key assumptions (125Kb)
14 - Appendix B - capital programme (62Kb)
14 - Appendix C - revenue budget (74Kb)
14 - Appendix D - Capital additions (123Kb)
14 - Appendix E - revenue additions (120Kb)

Appointment of a Director to CPCA Subsidiary Company (194Kb)

Statutory and Senior Appointments (177Kb)

16 - [EXEMPT] Appendix A
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;

Recognising Care Experience as an Equally Protected Characteristic (192Kb)

17 - Appendix A (161Kb)

Recommendations from Transport and Infrastructure Committee (222Kb)

18 - Appendix A (106Kb)

19 Exclusion of the Press and Public

To determine whether the public and press be excluded from the meeting in accordance with Section 100(A)(4) of the Local Government Act 1972 as amended, as the following item of business has an exempt appendix and the discussion may involve t6he disclosure of exempt information as defined in Part 1 of schedule 12A of the Act; information relating to the financial or business affairs of any particular person (including the authority holding that information).

20 GSENZH Local Net Zero Accelerator Programme

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

Additional Meeting Documents

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

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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