Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

27 Jul 2020 - 14:30 to 16:30

Status:

Occurred

Venue:

Virtual Meeting

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (50Kb)
Agenda Document Pack - Business Board - 7/27/2020 2:30:00 PM (31141Kb)

Agenda

Agenda Items

1. Part 1- Governance

1.1 Apologies for Absence & Declarations of Interest

1.2

Minutes of the meetings held on 26th May and 9th July 2020 and Action Log (551Kb)

Minutes of the meetings held on 26th May and 9th July 2020 and Action Log-Appendix 1 (348Kb)
Minutes of the meetings held on 26th May and 9th July 2020 and Action Log-Appendix 2-Action Log (425Kb)

1.3

Combined Authority Update - July 2020 (290Kb)

Combined Authority Update - July 2020-Appendix 1 (1036Kb)

1.4

Update on the Business Board's activities in relation to the impact of Covid-19 on businesses (509Kb)

2. Part 2 - Funding and Growth Fund

2.1

Business Board Finance Update (718Kb)

Business Board Finance Update-Appendix 1 (746Kb)
Business Board Finance Update-Appendix 2 (664Kb)

2.2

Local Growth Fund Programme Management Review - July 2020 (1194Kb)

2.3

Local Growth Fund Project Proposals - July 2020 (665Kb)

2.4

Eastern Agri-Tech Growth Initiative Funding Review (698Kb)

Eastern Agri-Tech Growth Initiative Funding Review-Appendix (856Kb)

3. Part 3 - Strategy and Policy

3.1

University of Peterborough - Full Business Case - Phase 1 (435Kb)

University of Peterborough - Full Business Case - Phase 1-Appendix 1 (2498Kb)

3.2

Corporate Governance for Growth Company (285Kb)

Corporate Governance for Growth Company-Appendix 1 (845Kb)
Corporate Governance for Growth Company-Appendix 2 (1387Kb)

3.3

Market Towns Programme Update (601Kb)

Market Towns Programme Update-Appendix 1 (633Kb)

3.4

Business Board Communications Update (458Kb)

Business Board Communications Update-Appendix 1 (777Kb)

4. Part 4 - Future Meetings

4.1 Business Board Headlines for Combined Authority (oral item)

4.2

Business Board Forward Plan (527Kb)

Additional Meeting Documents

200727 Decision Log (739Kb)
200727 MINUTES (552Kb)

Attendance

Attended - Committee Members

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

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Rebecca Stephens

Absent

Name	Reason for Absence	Substituted By
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

In This Section