Meeting Details

Meeting Summary

Committee:

Overview & Scrutiny Committee

Date/Time:

18 Mar 2024 - 10:00 to 13:00

Status:

Occurred

Venue:

CPCA Meeting Room, Huntingdonshire District Council

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (199Kb)
Agenda Document Pack - Overview & Scrutiny Committee - 18/03/2024 (8301Kb)

Agenda

Agenda Items

1 Apologies for Absence

2 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.

3 Public Questions

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

4 Minutes of the Previous Meeting

To approve the minutes of the meeting held on 29th January 2024

OSC Draft Minutes 290124 (191Kb)

OS Action Log (91Kb)

Appointment of Skills Rapporteur (172Kb)

Appendix A - Rapporteur Job Description (253Kb)

Improvement framework report (170Kb)

Appendix 1 - Best Value Notice January 2024 (217Kb)
Appendix 2_Review_of_Phase_2 Improvement Plan (118Kb)
Appendix 3 Reframed Improvement Plan phase 3 (IIB meeting 110324) (132Kb)
Appendix 4 - IIB Draft revised terms of reference_ (143Kb)
Appendix 5 OSC Deep Dive - Governance (188Kb)

Corporate Performance Report for Q3 (432Kb)

State of the Region Progress Update Report (314Kb)

Employment & Skills - Performance Review of Skills Provision (306Kb)

Climate Change (533Kb)

Appendix A Climate Action Plan Review Report (175Kb)
Appendix B - Rationale for Change (213Kb)
Appendix C- Draft Revised Climate Action Plan 2022-2025 (614Kb)
Appendix D Budget and Performance Report (177Kb)

11 Bus Reform Update

Committee to consider the CA Board report published on the 12th March 2024 and can be found here: CA Board Agenda

OSC Draft Annual report (168Kb)

Appendix 1 - Draft OS Annual Report 23-24 Final (181Kb)

13 Combined Authority Forward Plan

Members allocated to monitor the activities of the Combined Authority to provide a verbal update to the committee on any areas of interest. Forward Plan can be found here: CMIS > Forward Plan and Decision Notices > Forward Plan

O&S Committee Draft Work Programme (174Kb)

Draft Work Programme 2024-25 (118Kb)

15 CA Board Agenda

Committee to consider the CA Board published on the 12th March 2024 and can be found here: CA Board Agenda

16 Date of next meeting:

Monday 1st July 2024 at CPCA Meeting Room, Huntingdonshire District Council.

Additional Meeting Documents

Decision Summary 18 March 2024 (127Kb)
OSC Draft Minutes 180324 Final (171Kb)

Attendance

Attended - Committee Members

Name
Cllr Anna Bradnam
Councillor Charlotte Cane
Councillor Peter Fane
Cllr John Fox
Councillor Mark Goldsack
Cllr Tim Griffin
Councillor Martin Hassall
Councillor Anne Hay
Cllr Martin Smart
Councillor Aidan Van de Weyer

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor David Brown		Cllr Keith Horgan
Cllr Maureen Davis
Councillor Wayne Fitzgerald
Councillor Jon Neish

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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