Meetings

Meeting Details

Committee:

Combined Authority Board

Date/Time:

26 Jul 2023 - 10:00

Status:

Scheduled

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 (173Kb)
Agenda Document Pack - Combined Authority Board - 26/07/2023 (14782Kb)

Agenda

Agenda Items

1 Announcements, Apologies for Absence and Declarations of Interest

Combined Authority Board and Committee Membership Update July 2023 (103Kb)

02 - Combined Authority Membership Update Appendix 1 (115Kb)

Minutes 31 May 2023 (AGM and Ordinary) (252Kb)

03 - Appendix 1 Minutes action log (118Kb)

4 Petitions

5 Public Questions

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

Forward Plan - July 2023 (305Kb)

Chief Executive Highlights Report July 2023 (216Kb)

07 - Appendix 1 CPCA Annual Report Final (7656Kb)

Budget Update Report 2023-24 (246Kb)

Procurement Review (187Kb)

10 Constitution Review

10a

Update to the Member Officer Protocol (180Kb)

10a - Appendix 2- Amended member officer relations protocol (209Kb)

10b

Co-option of Independent Members (171Kb)

10b - Appendix 1-Proposed process for coopted. AG member-final (112Kb)

10c

Greater South East Net Zero Hub Delegations (197Kb)

Improvement Programme Update (261Kb)

11 - Appendix 1 IP Highlight Report June (163Kb)

Corporate Performance Report (251Kb)

12 - Appendix 1 Balanced Scorecard (118Kb)
12 - Appendix 2 Corporate KPIs Dashboard (75Kb)
12 - Appendix 3 Most Complex Programmes and Projects Report (119Kb)

Shaping the Future (410Kb)

Local Highways Maintenance Capital Grant Allocation (206Kb)

Recommendations from Skills and Employment Committee (160Kb)

Recommendations from Environment and Sustainable Communities Committee (192Kb)

16A - Appendix A - Community homes consultation responses (190Kb)

Recommendations from Transport and Infrastructure Committee (149Kb)

Recommendations from Business Board (157Kb)

Additional Meeting Documents

Attendance

Name
No attendance information has been recorded for the meeting.

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

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

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

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