Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

12 Jan 2021 - 14:30 to 17:00

Status:

Occurred

Venue:

Virtual Meeting

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (49Kb)
Agenda Document Pack - Business Board - 12/01/2021 (7100Kb)

Agenda

Agenda Items

Part 1 - Governance

1.1 Apologies for Absence and Declarations of Interest

1.2

Minutes - 10th November 2020 (67Kb)

Appendix 1 - Business Board Minutes Action Log (63Kb)

Part 2 - Funding and Growth Fund

2.1 Covid-19 and EU Transition Update

Oral Update

2.2

Budget and Performance Report (68Kb)

Appendix 1 - Budget and Performance Report (108Kb)

2.3

Local Growth Fund Programme Management Review - January 2021 (517Kb)

2.4

University of Peterborough - Incorporation of PropCo2 (176Kb)

Appendix 1 - Peterborough R & D Property Company Ltd (PropCo2) - Business Plan (527Kb)

2.5

University of Peterborough Manufacturing & Materials Research & Development Centre Project Change Request (98Kb)

Part 3 - Strategy and Policy

3.1

LEP Partnering Strategies (73Kb)

3.2

Business and Market Engagement Update (46Kb)

Part 4 - Future Meetings

4.1 Business Board Headlines for Combined Authority Board

4.2

Business Board Forward Plan (76Kb)

Additional Meeting Documents

Attendance

Attended - Committee Members

Name
Austen Adams
Dr Tina Barsby
Mark Dorsett
Robert Emery
Councillor John Holdich
Faye Holland
Aamir Khalid
Al Kingsley
Nicki Mawby
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
No apology information has been recorded for the meeting.

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