Meeting Details

Committee:

Combined Authority Board

Date/Time:

26 Jun 2019 - 10:30 to 13:00

Status:

Occurred

Venue:

Kreis Viersen Room, Shire Hall, Cambridge CB3 0AP

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (32Kb)
Agenda Document Pack - Combined Authority Board - 26/06/2019 10:30:00 (8024Kb)

Agenda

Agenda Items

Part 1 - Governance Items

1.1 Announcements, apologies for absence and declarations of interest.

1.2

Minutes of the meeting on 29 May 2019 (533Kb)

1.3 Petitions

1.4 Public Questions

1.5 Combined Authority Forward Plan

To follow.

1.6

Appointments to Executive Committees (359Kb)

1.6 - Appendix 1 (44Kb)

Part 2 - Finance

2.1

Budget Monitor Update (450Kb)

Part 3 - Combined Authority Decisions

3.1 £100m Affordable Housing Programme Scheme Approvals: June 2019

3.1.1

Alexander House Ely (614Kb)

3.1.2

£100m Luminus, Huntingdonshire (1339Kb)

3.1.3

MOD Site Ely - Application for Affordable Housing (382Kb)

3.1.3 - Appendix 1 - Report to East Cambridgeshire District Council Special Council meeting 19 June 2019 (137Kb)

3.2

£100m Affordable Housing Programme - Proposed Acquisition (519Kb)

3.3

Major Road Network and Large Local Majors (258Kb)

3.4

Local Industrial Strategy - Update (366Kb)

3.4 - Appendix 1 - Local Industrial Strategy (1383Kb)

By Recommendation to the Combined Authority

Part 4 - Recommendations from the Housing and Communities Committee

4.1

Quality Charter for Growth (578Kb)

4.1 Appendix 1 - Quality Charter for Growth (884Kb)

Part 5 - Motion submitted under Committee Procedure Rule 14

5.1

Motion from Councillor Lewis Herbert (20Kb)

Part 6 - Date of next meeting

The Combined Authority Board will meet next on Wednesday 31 July at 10.30am in the Council Chamber, Fenland Hall, County Road, March PE15 8NQ.

Additional Meeting Documents

Attendance

Name
Councillor Anna Bailey
Jess Bawden
Councillor Chris Boden
Councillor Graham Bull
Councillor Lewis Herbert
Councillor John Holdich
Councillor David Over
Mayor James Palmer
Councillor Bridget Smith

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

Name	Reason for Sending Apology	Substituted By
Commissioner Jason Ablewhite
Councillor Steve Count		Councillor Roger Hickford
Aamir Khalid		Professor Andy Neely

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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