Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

30 Jan 2019 - 10:30

Status:

Occurred

Venue:

Huntingdonshire District Council

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (32Kb)
Agenda Document Pack - Combined Authority Board - 30/01/2019 10:30:00 (9318Kb)

Agenda

Agenda Items

Part 1 - GOVERNANCE ITEMS

1.1 Announcements, Apologies and Declarations of Interest

1.2

Minutes - 28 November 2018 (343Kb)

1.3 Petitions

1.4 Public Questions

1.5 Forward Plan

To follow

1.6

Housing and Communities Committee - Change in Membership (346Kb)

Item 1.6 - Appendix 1 - Committee Allocations table (34Kb)

1.7

Appointment of Interim Chief Finance Officer (S73) (344Kb)

1.8

Audit and Governance Committee - Recommendations (275Kb)

Part 2 - FINANCE

2.1

Budget Monitor Update (494Kb)

2.2

2019-20 Budget and Medium Term Financial Plan 2019-2023 (1335Kb)

2.3

Combined Authority Business Plan 2019-20 (351Kb)

Item 2.3 - Appendix 1 (1115Kb)

2.4

Budget 2019-20 (Mayor's Budget) (705Kb)

2.5

11 & 12 Wisbech High Street (366Kb)

Part 3 - COMBINED AUTHORITY MATTERS

3.1

Strategic Bus Review (596Kb)

Item 3.1 - Appendix 1 - Executive Summary (1439Kb)

3.2

Appointment of Inner Circle (246Kb)

PART 4 - BUSINESS BOARD RECOMMENDATIONS TO COMBINED AUTHORITY

4.1

Growth Deal Project Proposals January 2019 (269Kb)

4.2

Draft Annual Delivery Plan for Business and Skills (271Kb)

4.3

Rural Community Energy Fund - Management and Administration (366Kb)

4.4

Growth Programme Update (from November 2018 Business Board) - PA (293Kb)

Part 5 - DATE OF NEXT MEETING

10:30 am Wednesday 27th February 2019, Council Chamber, South Cambridgeshire District Council, South Cambridgeshire Hall, Cambourne Business Park, Cambourne, Cambridge, CB23 6EA

Additional Meeting Documents

190130 Decision Summary (213Kb)
190130 Minutes PUBLIC (305Kb)

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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