Meeting Details

Committee:

Combined Authority Board

Date/Time:

25 Nov 2020 - 10:30

Status:

Occurred

Venue:

Due to Government guidance on social-distancing and the Covid-19 virus it will not be possible to hold physical meetings of the Combined Authority Board and the Combined Authority’s Executive Committees for the time being. The Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020 allows formal local government meetings to be held on a virtual basis, without elected members being physically present together in the same place. Meetings will therefore be held on a virtual basis and the procedure is set out in the “Procedure for Combined Authority Virtual Decision-Making” which will be available to view at the foot of the meeting page under the “Meeting Documents” heading ahead of the meeting. That document will also contain a link which will allow members of the public and press to observe the virtual meetings.

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (182Kb)
Agenda Document Pack - Combined Authority Board - 25/11/2020 (29066Kb)

Agenda

Agenda Items

Part 1 - Governance Items

1.1 Announcements, Apologies for Absence and Declarations of Interest

1.2

Minutes - 30 September 2020 (320Kb)

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 - 13 November 2020 (435Kb)

1.6

Combined Authority Appointments November 2020 (191Kb)

Appendix 2 - to follow.

1.6 Appendix 1 - Employment Committee Terms of Reference (188Kb)

1.7

Appointment of Chief Executive of ONE CAM LTD (257Kb)

Part 2 - Finance

2.1

Budget Monitor Update (558Kb)

2.2

Draft 2021-22 Budget and Medium Term Financial Plan to 2024-25 for public consultation (684Kb)

Appendices 1 and 2 included in report.

2.2 Appendix 3 (131Kb)

Part 3 - Mayoral Decisions

3.1

Allocation of Additional Funds to Highways Agencies (290Kb)

3.2

Allocation of Getting Building Fund (255Kb)

3.2 Appendix 1 - Mayoral Decision Notice - 5 November 2020 (325Kb)

Part 4 - Combined Authority Decisions

4.1

CAM Special Purpose Vehicle - Budget Update and Award of the CAM Conceptual Design Contract (351Kb)

Appendix 1 - to follow.

4.2

Fenland Stations Regeneration Outline Business Case (385Kb)

4.2 Appendix 1 - March and Manea OBC Executive Summary (293Kb)

4.3

Fengate Phase 1 Strategic Outline Business Case (482Kb)

4.3 Appendix 1 - Fengate Phase 1 (1524Kb)

4.4

Oxford to Cambridge Arc (502Kb)

4.5 Market Towns Programme Investment Prospectus - Approval of Second Tranche of Recommended Projects

To follow.

4.6

Devolution Deal, Gainshare Gateway Review and Combined Authority Prospectus (310Kb)

4.6 Appendix 1 - Review of Devolution Deal Projects (336Kb)
4.6 Appendix 2 - Locality Complementary Report (5258Kb)
4.6 Appendix 3 - Combined Authority Prospectus (13517Kb)

By Recommendation to the Combined Authority Board

Part 5 - Transport and Infrastructure Committee Recommendations to the Combined Authority Board

5.1

Local Transport Plan CAM Sub Strategy (328Kb)

5.1 Appendix 1 - Revised LTP Sub-Strategy (514Kb)

5.2

March Area Transport Study (306Kb)

5.2 Appendix 1 (203Kb)

5.3

A47 Dualling (294Kb)

5.4

Cambridge South East Transport Better Public Transport and Active Travel Consultation (304Kb)

Part 6 - Business Board Recommendations to the Combined Authority Board

6.1

Local Growth Fund Programme Management November 2020 (315Kb)

6.2

Growth Deal Project Proposals November 2020 (295Kb)

6.3

Local Economic Recovery Strategy Update (305Kb)

6.4

Business Board Annual Report 2019-20 and Annual Delivery Plan 2020-21 (307Kb)

6.5

iMET Project Local Growth Fund Recovery (311Kb)

6.6

Kickstart Scheme (288Kb)

Additional Meeting Documents

Procedure for Combined Authority Virtual Decision-Making - INCLUDES LINK TO VIEW MEETING (169Kb)
Item 4.1 - Appendix 1 (130Kb)
4.5 Market Towns Programme Investment Prospectus -Approval of Second Tranche of Project Proposals (401Kb)
4.5 Market Towns Programme Investment Prospectus report - Reasons for lateness (6Kb)
Item 1.6 - Appendix B - Employment Committee Nominations (180Kb)
Video recording of the Combined Authority Board Meeting on 25 November 2020 (100Kb)
Adjournment Notice (224Kb)
201125 Decision summary (203Kb)
201125 minutes (485Kb)

Attendance

Name
Austen Adams
Councillor Anna Bailey
Councillor Ray Bisby
Councillor Chris Boden
Councillor Steve Count
Councillor Lewis Herbert
Councillor John Holdich
Councillor David Over
Mayor James Palmer
Councillor Bridget Smith

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

Name	Reason for Sending Apology	Substituted By
Jess Bawden
Councillor Ryan Fuller

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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