Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

30 Nov 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 (73Kb)
Agenda Document Pack - Combined Authority Board - 30/11/2022 (12412Kb)

Agenda

Agenda Items

Part 1 - Governance items

1.1 Announcements, Apologies for Absence and Declarations of Interest

1.2

Combined Authority Board and Committee Membership Update November 2022 (57Kb)

1.3

Minutes - 19 October 2022 and Minutes Action Log (219Kb)

1.3 Appendix 1 - Minutes action log (102Kb)

1.4 Petitions

1.5 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

Combined Authority Monthly Highlights Report November 2022 (178Kb)

2.2

Improvement Plan Update (135Kb)

2.2 Appendix 1- Programme Highlight report October 2022 (304Kb)

Part 3 - Finance

3.1

Budget Monitor Update November 2022 (628Kb)

3.2

Draft 2023-24 budget and medium-term financial plan 2023 to 2027 (281Kb)

3.2 Appendix 1 - Draft Revenue Budget and MTFP (247Kb)
3.2 Appendix 2 - Draft Capital Programme 23-24 to 26-27 (158Kb)
3.2 Appendix 3 - Budget setting timetable 2023-24 (85Kb)

Part 4 - Combined Authority Decisions

4.1

Greater South East Net Zero Hub (146Kb)

4.2

Climate and Strategy Business Cases November 2022 (122Kb)

4.2 Appendix 1 - WREN Business Case (592Kb)
4.2 Appendix 2a - Greater Cambridge Chalk Streams Business Case (510Kb)
4.2 Appendix 2b - Chalk Streams Indicative Projects (442Kb)

4.3

Local Nature Recovery Strategy Grant (102Kb)

4.4

Market Towns Programme Financial Update November 2022 (214Kb)

4.5

Combined Authority Gainshare Equity Fund (168Kb)

4.5 Appendix1 - CPCA Business Growth Fund Full Business Case (1327Kb)

By recommendation to the Combined Authority

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

5.1

Call-in of decision by the Transport and Infrastructure Committee - Demand Responsive Transport (124Kb)

5.2 - 5.6 Transport and Infrastructure Committee recommendations to the Combined Authority Board (163Kb)

5.2 Appendix 1 - Comments from constituent Council members and officers (including the Transport and Infrastructure Committee) (100Kb)
5.2 Appendix 2 - Draft Bus Strategy with tracked changes (1424Kb)
5.6 EXEMPT Appendix 1 - Letter from former Secretary of State Grant Shaps (signature redacted)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Part 6 - Skills Committee recommendations to the Combined Authority

6.1 - 6.2 Skills Committee recommendations to the Combined Authority Board (131Kb)

6.2 - Appendix 1 - Business Board endorsement of Skills Committee recommendations (94Kb)

Part 7 - Housing and Communities Committee recommendations to the Combined Authority

7.1 Housing and Communities Committee recommendations to the Combined Authority Board (55Kb)

Part 8 - Business Board recommendations to the Combined Authority

8.1 Business Board recommendations to the Combined Authority Board (57Kb)

8.1 EXEMPT Appendix 1 - Project Change Request (South Fens Enterprise Park)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Part 9 - Governance Reports

9.1

Governance of CPCA Subsidiary and Fully Owned Companies - Shareholder Board (77Kb)

9.2

Forward Plan - November 2022 (416Kb)

Part 10 - Exempt Matters

10.1 Exclusion of Public and Press

To resolve to exclude the public and press 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 1972, 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 that information).

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

10.2 University of Peterborough - Proposal to offer a loan to R&D Company 2 Delivering the University Phase 2 Building (exempt report - circulated separately)

10.3 Transition Arrangement: Resignation of Officer (exempt report -circulated separately)

10.4 Exempt minutes of the Extraordinary meeting of the Combined Authority Board on 20 May 2022 (exempt report - circulated separately)

10.5 Exempt minutes of the Combined Authority Board meeting on 31 August 2022 (exempt report - circulated separately)

Additional Meeting Documents

3.2 Appendix 2 - Draft Capital Programme 23-24 to 26-27 - REVISED (140Kb)
7.1 Housing and Communities Committee recommendations to the Combined Authority Board - REVISED (195Kb)
221130 PUBLIC Decision Statement (230Kb)
1.4 Public Questions (156Kb)
221130 minutes PUBLIC (205Kb)

Attendance

Attended - Committee Members

Name
Councillor Anna Bailey
Councillor Edna Murphy
Councillor Lucy Nethsingha
Alex Plant
Councillor Anna Smith
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
Councillor Chris Boden		Councillor Jan French
Councillor Sarah Conboy		Councillor Tom Sanderson
Councillor Wayne Fitzgerald		Councillor Steve Allen
Mayor Dr Nik Johnson
Darryl Preston		John Peach

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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