Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

25 Sep 2019 - 10:30 to 13:00

Status:

Occurred

Venue:

Cambridgeshire County Council

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (32Kb)
Agenda Document Pack - Combined Authority Board - 25/09/2019 10:30:00 (22697Kb)

Agenda

Agenda Items

Part 1 - Governance Items

1.1 Announcements, Apologies and Declarations of Interest

1.2

Minutes of the meeting on 31 July 2019 (358Kb)

1.3 Petitions

1.4 Public Questions

1.5

Forward Plan - September 2019 (466Kb)

1.6

Annual Report of the Chair of Audit and Governance 2018-19 (286Kb)

Chair's Annual Audit Report 2018-19 - Appendix 1 (823Kb)

1.7

Governance (Decision Making) Review (299Kb)

Appendix 1 - Overview of Governance Reviews (422Kb)
Appendix 2 - Constitution September 2019.docx (2436Kb)
Appendix 3 - Proposed Calendar of Meetings 2019-20 (28Kb)

1.8

Quarterly Performance Monitoring Report (373Kb)

Quarterly Performance Monitoring Report - Appendix 1 (256Kb)

Part 2 - Finance

2.1

2019-20 Budget & Medium Term Financial Plan 2019-2023 (1697Kb)

2.2

Business Plan 2019-20 Mid-Year update (406Kb)

Business Plan - Appendix 1 (405Kb)

Part 3 - Combined Authority Matters

3.1

£100m Affordable Housing Programme Scheme Approvals - Whaddon Road, Meldreth, South Cambridgeshire (Settle) (703Kb)

3.2

Soham Rail Station - Detailed Design & Construction (669Kb)

3.3

Public Transport to Serve Alconbury (522Kb)

3.4

Bus Reform Taskforce - Budget Drawdown (320Kb)

3.5

European Union Exit Capability Programme Report (365Kb)

European Union Exit Capability Programme - Appendix 1 (249Kb)

By Recommendation to the Combined Authority Board

Part 4 - Business Board/Committee Recommendations to the Combined Authority

4.1

For approval as Accountable Body - Local Growth Fund Project Proposals September 2019 (189Kb)

Appendix 1 - Local Growth Fund Project Proposals - September 2019 (467Kb)

4.2

For approval as Accountable Body - Local Growth Fund Update (292Kb)

4.3

Greater South East Energy Hub (289Kb)

Appendix 1 - Greater South East Energy Hub (387Kb)
Appendix 2 - Draft Accountable Body Agreement (810Kb)
Appendix 3 - GSE Energy Hub Terms of Reference (347Kb)
Appendix 4 - GSE Hub Assessment Framework (541Kb)

4.4

Strategic Partnership Agreements (288Kb)

Strategic Partnership Agreements - Appendix 1 (466Kb)
Strategic Partnership Agreements - Appendix 2 (7223Kb)

Part 5 - Date of Next Meeting

Wednesday 30 October 2019: Council Chamber, Town Hall, Peterborough.

Additional Meeting Documents

Business Board Response to Thomas Cook Liquidation (463Kb)
Matters Arising Since Publication Of The Agenda And Reports (378Kb)
190925 Decision Summary (436Kb)
Minutes of the meeting on 25 September 2019 (408Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
Councillor Anna Bailey
Jess Bawden
Councillor Chris Boden
Councillor Graham Bull
Councillor Steve Count
Councillor Lewis Herbert
Councillor John Holdich
Councillor David Over
Mayor James Palmer
Councillor Bridget Smith

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Commissioner Jason Ablewhite		Councillor Ray Bisby

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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