Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

15 Sep 2020 - 14:30 to 17:00

Status:

Occurred

Venue:

Virtual Meeting

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (48Kb)
Agenda Document Pack - Business Board - 9/15/2020 2:30:00 PM (23676Kb)

Agenda

Agenda Items

Part 1- Governance

1.1 Apologies for Absence & Declarations of Interest

1.2

Minutes of the Meeting Held on 27th July 2020 (553Kb)

Appendix 1 - Minutes Action Log (411Kb)

Part 2 - Funding and Growth Fund

2.1

Business Board Finance Update (477Kb)

Appendix 1 - Financial Tables (573Kb)
Appendix 2 - 2020-2024 Business Board Medium Term Financial Plan (559Kb)

2.2

Local Growth Fund Programme Management Review - September 2020 (1210Kb)

Appendix A - Getting Building Fund Lessons Learned (451Kb)
Appendix B (Exempt) - Photocentric Change Request
- Information relating to any individual;
Appendix C - Cities and Local Government (MHCLG and BEIS) Quarter 1 Return (130Kb)
Appendix D - LGF Project Delivery Issue Log (102Kb)
Appendix E - Business Board LGF Investment Monitoring Report (127Kb)
Appendix F - LGF Review Outline (420Kb)

2.3

Local Growth Fund Project Proposals - September 2020 (633Kb)

Appendix A (Exempt) - Application Project Information and External Appraisal Reports
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Appendix B (Exempt) - Application Project Information and External Appraisal Reports
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Part 3 - Strategy and Policy

3.1

Covid-19 Evidence & Insight Report (430Kb)

Appendix 1 - Covid-19 Emerging Impact Assessment (4720Kb)

3.2

Covid-19 Local Economic Recovery Strategy (463Kb)

3.3

Business Growth Service - Full Business Case (860Kb)

Appendix 1 - Business Growth Service Full Business Case (4673Kb)

3.4

Governance Review Update (479Kb)

Appendix 1 - Preliminary Recommendations and Next Steps (315Kb)
Appendix 2 - Progress report (217Kb)

3.5

Nomination to the Greater Cambridge Partnership Executive Board (488Kb)

Appendix 1 - GCP Executive Board Terms of Reference and Standing Orders (602Kb)

Part 4 - Future Meetings

4.1 Business Board Headlines for Combined Authority Board

4.2

Business Board Forward Plan (513Kb)

Additional Meeting Documents

Decision Summary - 15th September 2020 (177Kb)
Draft Minutes - 15th September 2020 (369Kb)

Attendance

Attended - Committee Members

Name
Dr Tina Barsby
Mark Dorsett
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
Austen Adams
Nicki Mawby

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