Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

14 Nov 2022 - 14:30 to 17:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (86Kb)
Agenda Document Pack - Business Board - 14/11/2022 (7444Kb)

Agenda

Agenda Items

Part 1 - Governance

1.1 Apologies for Absence and Declarations of Interest

1.2

Minutes - 12th September 2022 (181Kb)

Appendix 1 - Minutes Action Log (166Kb)

Part 2 - Funding and Growth Fund

2.1

Budget and Performance Report (265Kb)

Appendix 1 - Greater Southeast Net Zero Hub report (239Kb)

2.2

Strategic Funds Management Review – November 2022 (188Kb)

Appendix 1 (Exempt) 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 3 - Strategy and Policy

3.1

Growth Works Programme - Management Update for Quarter 7 (July to September 2022) (197Kb)

3.2

Employment and Skills Strategy Implementation Plan (168Kb)

Appendix 1 - Employment and Skills Strategy Implementation Plan (1085Kb)

3.3

Local Skills Improvement Plan (140Kb)

3.4

University of Peterborough – Delivery Update and Future Combined Authority Role (203Kb)

Appendix 1 (Exempt) – University of Peterborough Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Part 4 - Future Meetings

4.1 Business Board Headlines for the Combined Authority Board

4.2

Business Board Forward Plan (195Kb)

Additional Meeting Documents

Decision Summary - 14th November 2022 (77Kb)
Minutes (Public Version) - 14th November 2022 (145Kb)

Attendance

Attended - Committee Members

Name
Vic Annells
Dr Tina Barsby
Dr Belinda Clarke
Councillor Lewis Herbert
Mike Herd
Faye Holland
Jason Mellad
Professor Andy Neely
Nitin Patel
Alex Plant
Rebecca Stephens
Dr Andy Williams

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
Aamir Khalid
Al Kingsley

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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