Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

4 Mar 2024 - 14:30 to 17:00

Status:

Scheduled

Venue:

Virtual meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (94Kb)
Agenda Document Pack - Business Board - 04/03/2024 (2050Kb)

Agenda

Agenda Items

Part 1 - Governance

1.1 Apologies for Absence and Declarations of Interest

1.2

Minutes of the previous meeting (202Kb)

1.2 Appendix A - Minutes Action Log (89Kb)

1.3 Confirmation of Appointment of New Members

Report to follow

1.4

Business Board Governance (240Kb)

1.4 Business Board Governance - Appendix A (280Kb)

Part 2 - Verbal Updates

2.1 Combined Authority Forward Planning

To update Business Board members of the latest highlights from the Combined Authority Board, Sub-Committees and Business Board Forward Plan.

The Combined Authority Forward Plan (including Business Board meetings) can be found here: CPCA Forward Plan

2.2 Business Board Chair's Update

Verbal update from the Chair of the Business Board

2.3 Business Board Feedback from Thematic Committees

Verbal updates from the Business Board representatives on the Combined Authority's thematic committees.

2.4 CPCA Director's Update

Verbal update from the Executive Director, Economy and Growth.

Part 3 - Finance, Delivery and Monitoring

3.1

Budget and Performance Report (194Kb)

3.2

Business Growth & Social Impact Investment Fund Update (121Kb)

3.2 Appendix - Extracted Minutes (65Kb)

3.3

UK Shared Prosperity Fund and Rural England Prosperity Fund Update (216Kb)

3.3 Appendix 1 UKSPF Dashboard (400Kb)
3.3 Appendix 2 REPF Dashboard (202Kb)

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

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

4.1 Update regarding Smart Manufacturing Alliance

Verbal update from the Interim Assistant Director, Delivery

Additional Meeting Documents

1.3 Appointment of New Private Sector Members on the Business Board (165Kb)
Decision Summary - 4 March 2024 (132Kb)
20240304 Minutes (158Kb)

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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