Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

25 Jan 2023 - 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 (108Kb)
Agenda Document Pack - Combined Authority Board - 25/01/2023 (20622Kb)

Agenda

Agenda Items

Part 1: Governance Items

1.1 Announcements, Apologies and Declarations of Interest

1.2

Combined Authority Membership Update January 2023 (206Kb)

1.3

Minutes - 30 November 2022 (public) and minutes action log (209Kb)

Item 1.3 - Appendix 1 - Minutes action log (107Kb)

1.4 Petitions

1.5

Public Questions (71Kb)

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

Part 2: Finance

2.1

Mayor’s Draft Budget and Mayoral Precept 2023-24 (362Kb)

2.2

2023-24 budget and medium-term financial plan 2023 to 2027 (884Kb)

2.3

Budget Monitor Report - January 2023 (774Kb)

2.4

Cambridgeshire and Peterborough Combined Authority Corporate Strategy and Business Plan 2023-25 (165Kb)

2.3 App1CPCA StrategyFINAL130123 (732Kb)
2.3 Mayoral Ambition Statement appendix2 (196Kb)

Part 3: Improvement

3.1

Combined Authority Monthly Highlights Report January 2023 (370Kb)

3.2

Improvement Plan Update December 2022 (275Kb)

3.2 Appendix 1 - Improvement Plan Highlight Report December 2022 (415Kb)

3.3

Combined Authority Governance Arrangements (604Kb)

Part 4: Combined Authority Decisions

4.1

Climate and Strategy Business Case January 2023 (101Kb)

4.1 Appendix 1 - Core Site - CPCA Business Case (1568Kb)

4.2

Market Towns Programme Approval of Projects Proposals (Funding Call 9 - January 2023) (192Kb)

4.2 Appendix 1 Independent Project Appraisal Report (Funding Call 9 - January 2023) (164Kb)

4.3

Cambridgeshire and Peterborough Growth Company Business Plan 2022-23 (157Kb)

4.3 Appendix 1 - Growth Co Business Plan 2023 FINAL (727Kb)
4.3 Appendix 2 - Growth Co Risk Register Dec 2022 (201Kb)

4.4

University of Peterborough - Finalisation and completion of legal documentation for the Peterborough HE Property Company (PropCo1) (157Kb)

4.4 Appendix 1 - Development Management Agreement between CPCA and the Peterborough HE Property Company Limited (PropCo1) (252Kb)

4.5

University of Peterborough - finalisation and completion of legal documentation for the Peterborough R&D Property Company (PropCo2) (159Kb)

4.5 Appendix 1 (257Kb)

Part 5: Transport & Infrastructure Committee Recommendations to the Combined Authority

To follow

Part 6: Skills Committee Recommendations to the Combined Authority

6.1

Recommendations from Skills Committee (110Kb)

Part 7: Governance Reports

7.1

Constitution Review (265Kb)

7.1- Appendix 2- Revised Constitution (1417Kb)
7.1- Appendix1- Constitution - July 2021 (1609Kb)

7.2

Procurement Policy (182Kb)

7.3

Implementation of Subsidy Control Act 2022 (177Kb)

7.4

Forward Plan - January 2023 (413Kb)

Additional Meeting Documents

Audit and Governance Committee feedback to the Combined Authority Board (138Kb)
Part 5 - Recommendations from Transport and Infrastructure Committee (151Kb)
1. Item 5.3 - Appendix 1 - Full Business Case (21690Kb)
2. Item 5.4 - Appendix 1 - March Area Transport Study Full Business Case (17387Kb)
3. Item 5.5 - Appendix 1 - Fengate Access Study Full Business Case (14934Kb)
Item 3.2 - Improvement Plan Update December 2022 - Appendix 1 - Feedback from the Overview and Scrutiny Committee (100Kb)
230125 Decision Statement (157Kb)
Item 1.5 - Public Question (133Kb)
Budget Amendment - Cllr Boden (119Kb)
230125 minutes (288Kb)

Attendance

Attended - Committee Members

Name
Councillor Anna Bailey
Councillor Chris Boden
Councillor Sarah Conboy
Councillor Wayne Fitzgerald
Councillor Edna Murphy
Councillor Lucy Nethsingha
John O'Brien
Alex Plant
Councillor Anna Smith
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
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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