Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

29 Jan 2020 - 10:30 to 13:00

Status:

Occurred

Venue:

Council Chamber, The Grange, Nutholt Ln, Ely CB7 4EE

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (169Kb)
Agenda Document Pack - Combined Authority Board - 29/01/2020 10:30:00 (31979Kb)

Agenda

Agenda Items

Part 1 - Governance Items

1.1 Announcements, Apologies and Declarations of Interests

Minutes of the meeting on 27 November 2019 (312Kb)

1.3 Petitions

1.4 Public Questions

Arrangements for public questions can be viewed in Chapter 5, Paragraphs 18 to 18.16 of the Constitution which can be viewed here - Cambridgeshire and Peterborough Combined Authority: Constitution

1.5 Forward Plan -January 2020 (582Kb)

1.6 Membership of the Combined Authority Board and Appointment of the Lead Member for Housing and Chair of the Housing nd Communities Committee (406Kb)

1.6 Appendix 1 - Lead Member Responsibilities and Membership table (178Kb)

1.7 Review of the Corporate Risk Management Strategy (340Kb)

1.8 Review of the Data Protection Policy (227Kb)

1.9 Performance Reporting (396Kb)

1.9 Appendix 1 - January 2020 Delivery Dashboard (439Kb)

Part 2 - Finance

2.1 Mayor's Budget 2020-21 (728Kb)

2.2 Combined Authority Business Plan 2020-21 (451Kb)

2.2 Appendix 1 Draft Combined Authority Business Plan 2020-21 (1068Kb)

2.3 Budget Monitor Update (324Kb)

Part 3 - Combined Authority Matters

By Recommendation to the Combined Authority

3.1.1 £100m Affordable Housing Programme (Non-Grant) Proposed Acquisition - Huntingdonshire (512Kb)

3.1.1 Appendix 2 - £40m Revolving Fund Cash Flow Projection - Copy (160Kb)
3.1.1 Appendix 3 Loan HOTS HDC (197Kb)

3.1.2 £100m Affordable Housing Programme - Non-Grant - Fenland (400Kb)

3.1.2 Appendix 2 - £40m Revolving Fund Cash Flow Projection (528Kb)
3.1.2 Appendix 3 Loan Hots FDC (187Kb)

3.2 £100K Homes Business Case (323Kb)

3.2 Appendix 1- 100k Homes Business Case (862Kb)

3.3 Market Towns Programme - Approval of Masterplans for Fenland (485Kb)

Part 4 - Transport & Infrastructure Committee Recommendations to the Combined Authority

4.1 Local Transport Plan (198Kb)

4.2 Cambridge Autonomous Metro (CAM) Core Outline Business Case - Public Consultation (399Kb)

4.2 Appendix 1 - DRAFT CAM Consultation Strategy (377Kb)

4.3 Cambridge Autonomous Metro (CAM) Programme - Regional Arms Strategic Outline Business Case Tender Document (200Kb)

4.3 Appendix 1 - Report to the Transport and Infrastructure Committee 9 January 2020 (325Kb)

4.4 Delegation of Passenger Transport Powers and the Transport Levy 2020-21 (201Kb)

4.4 Appendix 1 - Report to the Transport and Infrastructure Committee 9 January 2020 (250Kb)

Part 5 - Skills Committee Recommendations to the Combined Authority

5.1 University of Peterborough Outline Business Case - Phase 1 (429Kb)

Part 6 - Business Board Recommendations to the Combined Authority

6.1 For approval as Accountable Body - Local Growth Fund Project Proposals January 2020 (376Kb)

6.1 Appendix 1 - Business Board Report - Local Growth Fund Project Proposals - January 2020 UPDATED REPORT (378Kb)

6.2 For approval as Accountable Body - Local Growth Fund Programme Management January 2020 (341Kb)

6.3 Monitoring and Evaluation Plan (336Kb)

6.4 Eastern Agri-Tech Growth Initiative Funding Review (276Kb)

6.4 Appendix 1 - BB meeting 3.2 Local Growth Fund Update 25 Nov 2019 (297Kb)

6.5 Small Business Capital Grant Scheme Funding Allocation (249Kb)

6.5 Appendix 1 - Business Board report 25 November 2019 - Item 3.2 (435Kb)

6.6 High Growth Small and Medium Sized Enterprises Observatory (247Kb)

6.6 Appendix 1 - Report to the Business Board 27 January 2020 - Item 2.4 (255Kb)

Part 7 - Budget

7.1 Budget 2020-21 and Medium Term Financial Plan 2020-2024 (1) (1124Kb)

Part 8 - Motions submitted under Proceedings of Meetings Rule 14

[The Interim Monitoring Officers advises that the following motion is in order as drafted]

8.1 Motion received from Cllr Chris Boden (161Kb)

Additional Meeting Documents

Notice of Use of Special Urgency Procedure - A605 Kings Dyke Level Crossing Closure (416Kb)
A605 Kings Dyke Level Crossing Closure (354Kb)
200129 Decision Summary (267Kb)
200129 Public Questions and Responses (361Kb)
200129 CA Board minutes (389Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
Councillor Anna Bailey
Councillor Chris Boden
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
Councillor Steve Count		Councillor Roger Hickford
Councillor Ryan Fuller		Councillor Jon Neish

Absent

Name	Reason for Absence	Substituted By
Jess Bawden

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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