Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

26 May 2020 - 14:30

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (145Kb)
Agenda Document Pack - Business Board - 5/26/2020 2:30:00 PM (11141Kb)

Agenda

Agenda Items

1.1 Apologies for Absence & Declarations of Interest

1.2

1.2 Minutes of the Meeting Held on 23rd March 2020 (282Kb)

1.2a Appendix 1 - Business Board Action Log (147Kb)

1.3

1.3 Combined Authority Update - May 2020 (315Kb)

1.3a Appendix 1 - CPCA Decision Statement (448Kb)
1.3a Appendix 2 - Timetable of Updates (242Kb)
1.3a Appendix 3 - University of Peterborough - Business Board Presentation (874Kb)
1.3a Appendix 4 - A10 Upgrade - Business Board Presentation (736Kb)

1.4

1.4 Update on the Business Board and Wider Combined Authority Response to COVID-19 (344Kb)

2.1

2.1 Business Board Strategic Funds Update (480Kb)

2.2

2.2 Local Growth Fund Programme Management Review - May 2020 (1212Kb)

2.2a Appendix A - Local Growth Fund Project Issues Log (247Kb)
2.2a Appendix C - Skills Committee Report - Adult Education Budget - Innovation Fund (576Kb)
2.2 Appendix B (EXEMPT) - COVID-19 Business Capital Grant Scheme successful awards as at 5th May 2020
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
2.2 Appendix E (EXEMPT) - Local Growth Fund Pipeline Analysis - May 2020
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
2.2a Appendix D - Adult Education Budget Innovation Fund Criteria (375Kb)

2.3

2.3 IMET Investment Update and Options Recommendation (489Kb)

3.1

3.1 Integrated Business and Skills Insight Evaluation Programme (656Kb)

3.2

3.2 Constitution Review (Appendix 5 - Business Board) (325Kb)

3.2a Appendix 1 - Business Board Constitution - Tracked Changes (433Kb)

3.3

3.3 Nomination of Business Board Representative for the Combined Authority Board (388Kb)

3.4

3.4 Nomination of Business Board Member as Chair of the Employment and Skills Board (455Kb)

3.5

3.5 Business Board Communications Update (224Kb)

4.1 4.1 Business Board Headlines for the Combined Authority Board

4.2

4.2 Business Board Forward Plan (493Kb)

Additional Meeting Documents

Draft Minutes - 26th May 2020 (309Kb)
Decision Log - 26th May 2020 (664Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
Dr Tina Barsby
Councillor John Holdich
Faye Holland
Aamir Khalid
Al Kingsley
Jason Mellad
Professor Andy Neely
Mayor James Palmer
Nitin Patel
Rebecca Stephens

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Mark Dorsett

Absent

Name	Reason for Absence	Substituted By
Nicki Mawby
Kelly Swingler

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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