Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

9 Jan 2023 - 14:30 to 17:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (48Kb)
Agenda Document Pack - Business Board - 09/01/2023 (9213Kb)

Agenda

Agenda Items

Part 1 - Governance

1.1 Apologies for Absence and Declarations of Interest

1.2

Minutes - 14th November 2022 (145Kb)

Appendix 1 - Minutes Action Log (166Kb)

1.3

Reappointment of First Term Private Sector Members (101Kb)

Part 2 - Funding and Local Growth Fund

2.1

Budget and Performance Report (372Kb)

2.2

Strategic Funds Management Review - January 2023 (224Kb)

Part 3 - Strategy and Policy

3.1

University of Peterborough Phase 3 Living Lab - Full Business Case (207Kb)

Appendix 1 - University of Peterborough Phase 3 Full Business Case (3582Kb)

3.2

Skills and Labour Market Insights (129Kb)

Appendix 1 – Combined Authority Economic Update (2350Kb)

Part 4 - Future Meetings

4.1 Business Board Headlines for Combined Authority Board

4.2

Business Board Forward Plan (184Kb)

Additional Meeting Documents

Decision Summary - 9th January 2023 (46Kb)
Minutes - 9th January 2023 (125Kb)

Attendance

Attended - Committee Members

Name
Vic Annells
Dr Tina Barsby
Dr Belinda Clarke
Mike Herd
Al Kingsley
Professor Andy Neely
Nitin Patel
Alex Plant
Rebecca Stephens
Dr Andy Williams

Attended - Other Members

Name
Councillor Anna Smith

Apologies

Name	Reason for Sending Apology	Substituted By
Mayor Dr Nik Johnson
Aamir Khalid

Absent

Name	Reason for Absence	Substituted By
Councillor Lewis Herbert
Faye Holland
Jason Mellad

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