Meetings

Meeting Details

Committee:

Combined Authority Board

Date/Time:

30 Jun 2021 - 10:00

Status:

Occurred

Venue:

Main Hall, Burgess Events and Conference Centre, One Leisure, Westwood Road, St Ives PE27 6WU

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (167Kb)
Agenda Document Pack - Combined Authority Board - 30/06/2021 (8624Kb)

Agenda

Agenda Items

Part 1 - Governance Items

1.1 Announcements, Apologies and Declarations of Interest

Verbal Item

1.2

Minutes - 2 June 2021 (Annual Meeting) (153Kb)

Appendix 1 - Action Log (86Kb)

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 - Constitution

1.5

Forward Plan (341Kb)

1.6

Membership of the Combined Authority Committees (105Kb)

Appendix 1 - Membership of Executive Committees, Overview and Scrutiny Committee and Audit and Governance Committee (61Kb)

1.7

Appointment of the Chief Executive (97Kb)

1.8

Audit and Governance Committee Annual Report 2020-21 (108Kb)

Appendix 1 - Audit and Governance Annual Report (278Kb)

Part 2 - Finance

2.1

Outturn Budget Monitoring Report 2020-21 (331Kb)

Part 3 - Mayoral Decision

3.1

Local Highways Maintenance Capital Grant Allocation 2021-22 (113Kb)

Part 4 - Combined Authority Decisions

4.1

East West Rail Consultation (354Kb)

4.2

Bus Services (168Kb)

4.3

Climate Change (138Kb)

Appendix 1 - Response to the Initial Recommendations of the Commission on Climate (161Kb)

4.4

Market Towns Programme - Approval of Fifth Tranche of Project Proposals and change request for Huntingdonshire Funding Timeline Extension (161Kb)

4.5

Authority to Spend for the Greater South East Energy Hub (105Kb)

Appendix 1 - BEIS Pre-Launch Sustainable Warmth Competition Presentation (309Kb)

4.6

Careers Hub (129Kb)

4.7

European Regional Development Funding (ERDF) Growth Coaching Grants – Partner Agreement (116Kb)

Appendix 1 – Draft ERDF Standard Partner Agreement (577Kb)

Part 5 - Housing and Communities Committee Recommendations

5.1

Implementation of the Revised Affordable Housing Programme (144Kb)

Part 6 - Skills Committee Recommendations

6.1

Adult Education Budget 2021-22 Funding Allocations and Policy Changes (127Kb)

6.2

Employment and Skills Strategy (107Kb)

Appendix 1 - Timeline for Development (84Kb)

Part 7 - Business Board Recommendations

7.1

Manufacturing and Materials Research and Development Centre Project Change Request and Revised Business Plan (111Kb)

Appendix 1 - Mayoral Decision Notice 034-2021 (197Kb)

7.2

Community Renewal Fund and Levelling Up Fund Bid Selection Process (95Kb)

Appendix 1 - Mayoral Decision Notice 035-2021 (323Kb)

7.3

Community Renewal Fund Final Submission Approval (111Kb)

Appendix 1 - Mayoral Decision Notice 037-2021 (312Kb)

7.4

Approval of Allocation of Recycled Growth Funding (108Kb)

Appendix 1 - Mayoral Decision Notice 036-2021 (269Kb)

7.5

Format of Business Board Meetings (111Kb)

7.6

Sector Strategies (96Kb)

Appendix 1 – Advanced Materials and Manufacturing Strategy (727Kb)
Appendix 2 – Life Sciences Strategy (1168Kb)
Appendix 3 – One-Page Digital Strategy Update (214Kb)

7.7

Growth Works (Business Growth Service) Management Review May 2021 (98Kb)

Additional Meeting Documents

Public Access Arrangements - INCLUDES LINK TO VIEW THE MEETING (114Kb)
4.3 Climate Change - Amendment from Councillor Anna Bailey (139Kb)
Recording of meeting (108Kb)
210630 Decision summary (157Kb)
210630 minutes FINAL (274Kb)

Attendance

Name
Austen Adams
Councillor Anna Bailey
Councillor Chris Boden
Councillor Wayne Fitzgerald
Councillor Ryan Fuller
Mayor Dr Nik Johnson
Councillor Edna Murphy
Councillor Lucy Nethsingha
Darryl Preston
Councillor Bridget Smith
Jan Thomas

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

Name	Reason for Sending Apology	Substituted By
Councillor Lewis Herbert		Councillor Martin Smart

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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