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Meeting Details

Combined Authority Board
28 Jul 2021 - 10:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
Part 1 - Governance Items
1.1 Announcements, Apologies and Declarations of Interest
The minutes of the meeting on 30 June 2021 are to follow.  Once published they will be available to view at the bottom of the webpage under the 'Additional Meeting Documents' heading. 
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 pdf Forward Plan (354Kb)
Part 2 - Finance
2.1 pdf Budget Monitor Update (388Kb)
Part 3 - Combined Authority Decisions
  1. 3.3 EXEMPT Appendix 1 - Prop Co 1 Board Paper Phase 3 Short term Cash Flow Finance
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. 3.5 EXEMPT Appendix 1 - FDC letter to Mayor Palmer October 2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. 3.5 EXEMPT Appendix 2 - FDC application for additional CPCA Funding
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. 3.5 EXEMPT Appendix 3 - March FHSF - Appraisal Report July 2021
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. 3.5 EXEMPT Appendix 4 - March FHSF - Assessment Scoring Matrix July 2021
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
By recommendation to the Combined Authority
Part 4 - Business Board recommendations to the Combined Authority

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Edna Murphy  
Councillor Lucy Nethsingha Councillor Elisa Meschini
Councillor Bridget Smith  Councillor Neil Gough
NameReason for AbsenceSubstituted By
Darryl Preston  
Jan Thomas  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting
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