Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

30 Mar 2022 - 10:00

Status:

Occurred

Venue:

Sand Martin House, Bittern Way, Peterborough PE2 8TY

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (167Kb)
Agenda Document Pack - Combined Authority Board - 30/03/2022 (12671Kb)

Agenda

Agenda Items

Part 1 - Governance Items

1.1 Announcements, Apologies for Absence and Declarations of Interest

1.2

Minutes - 26 January 2022 and Action Log (323Kb)

1.2 Appendix 1 - Action Log (140Kb)

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

Part 2 - Finance

2.1

Budget Monitor Report March 2022 (including Appendices 1-4 and 7) (538Kb)

2.2

2022-23 Financial Strategies (220Kb)

Part 3 - Combined Authority Decisions

3.1

Sustainable Growth Ambition Statement (208Kb)

3.1 Appendix 1 - Sustainable Growth Ambition Statement (167Kb)

3.2

University of Peterborough Phase 2 novation of a Design Contract between CPCA and Mace Ltd PropCo2 (192Kb)

3.3

Combined Authority Office Accommodation (209Kb)

3.3 Appendix 1 - Accommodation Strategy and Options Assessment (202Kb)
3.3 EXEMPT Appendix 2 - Summary of proposed lease terms for Pathfinder House and Sand Martin House
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3.3 EXEMPT Appendix 3 - Summary of proposed lease terms for 72&74 Market St, Ely
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

3.4

Climate Change Action Plan (230Kb)

3.4 Appendix 1 - Cambridgeshire and Peterborough Climate Action Plan 2022 - 2025 (1273Kb)

3.5

Market Towns Programme – Approval of Recommended Projects (Funding Call 8) (239Kb)

3.6

Transforming Cities Fund 2021-23 (198Kb)

3.6 Appendix 1 - Transforming Cities Fund Delivery Plan March 2022 (643Kb)

3.7

Skills Bootcamps Wave 3 (192Kb)

By recommendation to the Combined Authority

Part 4 - Transport and Infrastructure Committee recommendations to the Combined Authority

4.1

A141 and St Ives (139Kb)

4.2

Demand Responsive Transport (140Kb)

4.3

March Area Transport Study - Broad Street Scheme (185Kb)

4.4

E-Scooter Trial and E-Bike Update (139Kb)

Part 5 - Skills Committee recommendations to the Combined Authority

5.1

Adult Education Budget Funding Allocations 2022-23 and Proposed Funding Policy Changes (202Kb)

Part 6 - Business Board recommendations to the Combined Authority

6.1

Local Growth Fund Management Budget (187Kb)

Part 7 - Governance Reports

7.1

Annual Report and Business Plan 2022-23 (186Kb)

7.1 Appendix 1 - Business Plan 2022-23 (3999Kb)

7.2

Performance Management of the Sustainable Growth Ambition Statement (413Kb)

7.3

Local Assurance Framework (257Kb)

7.4

Annotated Forward Plan - March 2022 (276Kb)

Additional Meeting Documents

7.1 Appendix 1 - Business Plan 2022-23 (revised) (3999Kb)
220330 Decision Summary (152Kb)
220330 minutes (280Kb)

Attendance

Attended - Committee Members

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

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
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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