Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

27 Jul 2022 - 10:00

Status:

Occurred

Venue:

Civic Suite, Pathfinder House, St Mary's Street, Huntingdon PE29 3TN

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (71Kb)
Agenda Document Pack - Combined Authority Board - 27/07/2022 (25164Kb)

Agenda

Agenda Items

Part 1 - Governance items

1.1 Announcements, Apologies for Absence and Declarations of Interest

1.2 Minutes and Action Log

1. Minutes of the Extraordinary meeting of the Combined Authority Board 20 May 2022 (public) - To follow

2. Minutes of the Combined Authority Annual Meeting 8 June 2022 - To follow

Once published, the minutes will be available to view at the bottom of the webpage under the 'Additional Meeting Documents' heading.

1.2 Appendix 1 - Combined Authority Board minutes action log (144Kb)

1.3 Petitions

1.4 Public Questions

Arrangements for asking a public question can be viewed here - Public Questions - Cambridgeshire & Peterborough Combined Authority (cambridgeshirepeterborough-ca.gov.uk)

1.5

Membership of the Combined Authority 2022-23 - Update (95Kb)

Part 2 - Finance

2.1

Budget Monitor Report July 2022 (661Kb)

Appendices 1, 2, 3, 5 and 6 are included in the report.

2.1 Appendix 4 - Explanations of material variances (327Kb)

Part 3 - Mayoral Decision

3.1

Recycled Local Growth Fund Project Funding Awards (108Kb)

3.1 Appendix 1 - Mayoral Decision Notice 38-2022 (385Kb)

Part 4 - Combined Authority Decisions

4.1

Improvement Framework (268Kb)

4.1 Appendix A - Review of Governance and ways of working (1254Kb)

4.2

Climate and Strategy Business Cases July 2022 (144Kb)

4.3

Shared Prosperity Fund Investment Plan (123Kb)

4.4

North Cambridgeshire Training Centre Infrastructure Funding (119Kb)

4.4 Appendix 1 - North Cambridgeshire Training Centre Access Infrastructure Business Case (15640Kb)

4.5

Cambridgeshire Peterborough Growth Company Limited (Growth Co) Allotment of New Shares to the Combined Authority (126Kb)

By recommendation to the Combined Authority

Part 5 - Transport and Infrastructure Committee recommendations to the Combined Authority

5.1

Active Travel (Cambridgeshire) (100Kb)

5.1 Appendix 1 - Active Travel Projects (Cambridgeshire) (247Kb)

5.2

Transport Model Replacement (104Kb)

5.3

Peterborough Bus Depot (98Kb)

5.4

A141 St Ives Outline Business Case (99Kb)

5.5

East Anglian Alternative Fuels Strategy (EAAFS) (95Kb)

5.5 Appendix 1 - East Anglia Alternative Fuels Strategy (1029Kb)

Part 6 - Business Board recommendations to the Combined Authority

6.1

Growth Works Management Review July 2022 (95Kb)

Part 7 - Governance reports

7.1

Member Officer Protocol (99Kb)

7.1 Appendix A - Member Officer Protocol (174Kb)

7.2

OneCAM Ltd Audit Report (86Kb)

7.2 Appendix 1 - CAM Project Governance and Decision Making - Internal Audit Report (185Kb)

7.3

Performance Report (91Kb)

7.3 Appendix 1 - June 2022 Performance Overview (220Kb)

7.4

Annotated Forward Plan - July 2022 (316Kb)

Additional Meeting Documents

Item 1.2 Appendix 2 - Minutes of the Combined Authority Annual Meeting 8 June 2022 (resumed 27 June 2022) (321Kb)
Item 1.4 - Public question (29Kb)
220727 Decision Statement (110Kb)
220727 Draft minutes (public) REVISED (208Kb)

Attendance

Attended - Committee Members

Name
Councillor Anna Bailey
Councillor Chris Boden
Councillor Sarah Conboy
Councillor Wayne Fitzgerald
Councillor Lewis Herbert
Mayor Dr Nik Johnson
Councillor Edna Murphy
Professor Andy Neely
Councillor Lucy Nethsingha
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
Darryl Preston		John Peach
Councillor Bridget Smith		Councillor John Williams

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

Also in attendance at the above meeting were:

Item 1.4: Public questions - Roxanne De Beaux, Executive Director, Camcycle

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