Meeting Details

Meeting Summary

Committee:

Skills Committee

Date/Time:

6 Jul 2020 - 14:00 to 16:00

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 allow 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 can be viewed at the foot of the meeting page under the “Meeting Documents” heading. That document also contains a link which will allow members of the public and press to attend the virtual meetings.

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (81Kb)
Agenda Document Pack - Skills Committee - 7/6/2020 2:00:00 PM (5979Kb)

Agenda

Agenda Items

Part 1: Governance Items

1.1 Apologies for Absence and Declarations of Interest

1.2

Minutes - 27 April 2020 (247Kb)

1.3

Action Log (258Kb)

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

Skills Committee - Agenda Plan - July 2020 (304Kb)

1.6 Combined Authority - Forward Plan

Combined Authority - Forward Plan

Part 2: Reports to Combined Authority Board

2.1 University of Peterborough - Full Business Case - Phase 1

To follow

2.2

Careers and Enterprise Company - Annual Review (408Kb)

Item 2.2 Appendix 1 - CEC CPCA Annual Review Data up to March 2020 (795Kb)

2.3

Skills Brokerage Contract Extension (470Kb)

2.4

Integrated Business & Skills Insight Evaluation Programme (639Kb)

2.5

Corporate Governance for Growth Company (437Kb)

Part 3: Delivery

3.1

Employment and Skills Board Update (408Kb)

3.2

Budget and Performance Report (638Kb)

Item 3.2 Appendix 1 - Budget and Performance Report (534Kb)

Part 4: Date of Next Meeting

Monday 14 September 2020

Additional Meeting Documents

Procedure for Combined Authority Virtual Decision-Making (112Kb)
2.1 University of Peterborough - Full Business Case - Final Version.docx (364Kb)
UoP FBC v3.6.2 (1930Kb)
6.1 NUoP - Master Risk Register (165Kb)
6.2 0351-MCW-ZZ-XX-RP-A-0001-S2-P1-Strategic Brief_FINAL DRAFT 01 (3248Kb)
6.3 Economic Appraisal Outputs (120Kb)
6.4 Final Moderation Tender Evaluation Scoring ADP (323Kb)
6.5 Anonymised Heads of Terms ADP (FBC Version) (1) (298Kb)
6.6 Contracting timescales (ADP and Construction) final 29 06 2020 (44Kb)
6.7 Construction cashflow forecast 200505 (112Kb)
6.8 Financial model ADP 21042020 final tender (533Kb)
6.9 NUoP High Level Programme REV B (794Kb)
Recording of Skills Committee - 6 July 2020 (48Kb)
200706 -CA Skills Committee - Decision Summary - Final.doc (277Kb)
200706_Minutes_Skills_FINAL.doc (415Kb)
1. Appendix 1- 200706 - Public Questions -Skills Committee - Final (542Kb)

Attendance

Attended - Committee Members

Name
Councillor David Ambrose-Smith
Councillor Mike Davey
Councillor Lis Every
Councillor John Holdich
Councillor Jon Neish
Councillor Chris Seaton
Councillor Eileen Wilson

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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