Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

19 Oct 2022 - 10:00

Status:

Occurred

Venue:

Sand Martin House, Bittern Way, Peterborough PE2 8TY

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (72Kb)
Agenda Document Pack - Combined Authority Board - 19/10/2022 (15112Kb)

Agenda

Agenda Items

Part 1: Governance Items

1.1 Announcements, Apologies for Absence and Declarations of Interests

1.2

Combined Authority Board and Committee Membership Update - October 2022 (104Kb)

1.3

Minutes - 27 July 2022 (public) REVISED (311Kb)

1.4

Minutes - 31 August 2022 (public) and Action Log (246Kb)

Appendix 1 - Minutes action log (117Kb)

1.5 Petitions

1.6 Public Questions

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

Part 2: Improvement

2.1

Interim Chief Executive's Diagnosis - Improvement Framework (175Kb)

2.2

Senior Management Re-structure (107Kb)

Part 3: Finance

3.1

Budget Monitor Report: October 2022 (329Kb)

Part 4: Combined Authority Decisions

4.1 Emerging Bus Strategy

To follow

4.2

Kings Dyke - Request to draw down Subject to Approval Funding (141Kb)

4.3

Active Travel Grant Funding (132Kb)

4.3 Appendix 1 - Thorpe Wood Cycleway Plan (1657Kb)
4.3 Appendix 2 - Grant Funding Letter (296Kb)

4.4

March Area Transport Scheme - Drawdown on funds for Active Travel (199Kb)

4.4 Appendix 1 - Draft March Walking and Cycling Report (1505Kb)
4.4 Appendix 2 - March Walking and Cycling Paper (135Kb)

4.5

Fengate Phase 1 (120Kb)

4.5 Fengate Appendix 1 - Active Travel Early Release Tech Note (2890Kb)

4.6

Peterborough Junction 3 (223Kb)

4.6 Appendix 1 - Active Travel Early Release Tech Note (2622Kb)

4.7

Capability and Ambition Fund (309Kb)

4.8

E-Scooter Update and Next Steps (333Kb)

4.8 Appendix 1 - E-Scooter Data Review (821Kb)

4.9

Climate Commission (179Kb)

4.10

Market Towns Programme Financial Update September 2022 (250Kb)

4.10 Appendix 1 - Market Towns Programme - Delivery Tracker (September 2022) (78Kb)

Part 5 - Skills Committee recommendations to the Combined Authority Board (128Kb)

Part 6 - Housing and Communities Committee recommendations to the Combined Authority Board (159Kb)

Part 7 - Business Board recommendations to the Combined Authority (164Kb)

Part 8: Mayoral Decision

8.1

Mayoral Decision Notice MDN40-2022 Adult Education Budget Contract Awards 2022-23 (109Kb)

8.1 Appendix 1 - MDN40-2022 Academic Year 22-23 ITP award (174Kb)

Part 9: Governance Reports

9.1

Independent Remuneration Panel Report (197Kb)

9.1 Appendix 1 - Independent Remuneration Panel Report (304Kb)

9.2

Appointment of Directors to CPCA Subsidiary Companies (106Kb)

9.3

Forward Plan - October 2022 (364Kb)

Part 10 - Exempt Matters

To resolve to exclude the press and public from the meeting on the following grounds:

Discussion of information that is exempt from publication under Part 1 of Schedule 12A of the Local Government Act 1072, as amended, in that it would not be in the public interest for this information to be disclosed (information relating to an individual; information which is likely to reveal the identity of an individual; information relating to the financial or business affairs of any particular person (including the authority holding the information).

The public interest in maintaining this exemption must be deemed to outweigh the public interest in its publication.

10.1 Exempt minutes of the Extraordinary meeting of the Combined Authority Board 20 May 2022 (circulated separately)

Additional Meeting Documents

1.2 Combined Authority Board and Committee Membership Update October 2022 (Revised Version) (167Kb)
3.1 Budget Monitor Report: October 2022 (Revised Version) (636Kb)
4.4 March Area Transport Scheme - Drawdown on funds for Active Travel (Revised Version) (244Kb)
4.5 Fengate Phase 1 (Revised Version) (170Kb)
4.1 Emerging Bus Strategy (294Kb)
221019 Decision Statement (156Kb)
Item 1.4 - Public Questions (85Kb)
221019 minutes (219Kb)

Attendance

Attended - Committee Members

Name
Councillor Chris Boden
Councillor Sarah Conboy
Councillor Wayne Fitzgerald
Councillor Lewis Herbert
Mayor Dr Nik Johnson
Councillor Edna Murphy
Councillor Lucy Nethsingha
Alex Plant
Darryl Preston
Councillor Bridget Smith

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Anna Bailey		Councillor Joshua Schumann
Jan Thomas

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

In This Section