Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

11 Jul 2022 - 14:30 to 17:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (140Kb)
Agenda Document Pack - Business Board - 11/07/2022 (8117Kb)

Agenda

Agenda Items

Part 1 - Governance

1.1 Apologies for Absence and Declarations of Interest

1.2

Appointment of Chair of the Business Board (100Kb)

Appendix 1 - Recruitment Advert (167Kb)

1.3

Minutes - 9th May 2022 (125Kb)

Appendix 1 - Minutes - 24th June 2022 (82Kb)
Appendix 2 - Minutes Action Log (115Kb)

Part 2 - Funding and Growth Fund

2.1

Budget and Performance Report (288Kb)

2.2

Strategic Funds Management Review - July 2022 (119Kb)

Appendix 1 – LGF Investment Monitoring Report (1197Kb)

2.3

UK Shared Prosperity Fund Investment Plan Update (137Kb)

Part 3 - Strategy and Policy

3.1

Growth Works Management Review to 31 May 2022 (Q6 is April to June 2022) (1216Kb)

3.2

Economic and Skills Insight Report - June 2022 (105Kb)

Appendix 1 - Cambridgeshire and Peterborough - State of the Economy Report (June 2022) (2966Kb)

3.3

Nomination of Business Board Representative for the Combined Authority Board (102Kb)

3.4

Nomination to the Greater Cambridge Partnership Executive Board (87Kb)

3.5

Enterprise Zones - Cambourne Business Park Boundary Change and Programme Update (119Kb)

Appendix 1 - Cambridge Compass Enterprise Zones - Cambourne Business Park (180Kb)

3.6

Greater South East Net Zero Hub LAD 2 (Green Homes Grant) and Sustainable Warmth Programme Update (139Kb)

Appendix 1 – Letter from Mayor Dr Johnson to Lord Callanan (146Kb)

Part 4 - Future Meetings

4.1 Business Board Headlines for Combined Authority Board

4.2

Business Board Forward Plan (187Kb)

Additional Meeting Documents

Decision Summary - 11th July 2022 (66Kb)
Minutes - 11th July 2022 (129Kb)

Attendance

Attended - Committee Members

Name
Vic Annells
Dr Belinda Clarke
Mike Herd
Faye Holland
Mayor Dr Nik Johnson
Al Kingsley
Jason Mellad
Professor Andy Neely
Nitin Patel
Rebecca Stephens

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Dr Tina Barsby
Councillor Lewis Herbert

Absent

Name	Reason for Absence	Substituted By
Aamir Khalid
Dr Andy Williams

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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