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Meeting Details
Committee:
Combined Authority Board
Date/Time:
25 Sep 2019 - 10:30 to 13:00
Status:
Occurred
Venue:
Cambridgeshire County Council
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda Contents
(32Kb)
Agenda Document Pack - Combined Authority Board - 25/09/2019 10:30:00
(22697Kb)
Agenda
Agenda Items
Part 1 - Governance Items
1.1
Announcements, Apologies and Declarations of Interest
1.2
Minutes of the meeting on 31 July 2019
(358Kb)
1.3
Petitions
1.4
Public Questions
1.5
Forward Plan - September 2019
(466Kb)
1.6
Annual Report of the Chair of Audit and Governance 2018-19
(286Kb)
Chair's Annual Audit Report 2018-19 - Appendix 1
(823Kb)
1.7
Governance (Decision Making) Review
(299Kb)
Appendix 1 - Overview of Governance Reviews
(422Kb)
Appendix 2 - Constitution September 2019.docx
(2436Kb)
Appendix 3 - Proposed Calendar of Meetings 2019-20
(28Kb)
1.8
Quarterly Performance Monitoring Report
(373Kb)
Quarterly Performance Monitoring Report - Appendix 1
(256Kb)
Part 2 - Finance
2.1
2019-20 Budget & Medium Term Financial Plan 2019-2023
(1697Kb)
2.2
Business Plan 2019-20 Mid-Year update
(406Kb)
Business Plan - Appendix 1
(405Kb)
Part 3 - Combined Authority Matters
3.1
£100m Affordable Housing Programme Scheme Approvals - Whaddon Road, Meldreth, South Cambridgeshire (Settle)
(703Kb)
3.2
Soham Rail Station - Detailed Design & Construction
(669Kb)
3.3
Public Transport to Serve Alconbury
(522Kb)
3.4
Bus Reform Taskforce - Budget Drawdown
(320Kb)
3.5
European Union Exit Capability Programme Report
(365Kb)
European Union Exit Capability Programme - Appendix 1
(249Kb)
By Recommendation to the Combined Authority Board
Part 4 - Business Board/Committee Recommendations to the Combined Authority
4.1
For approval as Accountable Body - Local Growth Fund Project Proposals September 2019
(189Kb)
Appendix 1 - Local Growth Fund Project Proposals - September 2019
(467Kb)
4.2
For approval as Accountable Body - Local Growth Fund Update
(292Kb)
4.3
Greater South East Energy Hub
(289Kb)
Appendix 1 - Greater South East Energy Hub
(387Kb)
Appendix 2 - Draft Accountable Body Agreement
(810Kb)
Appendix 3 - GSE Energy Hub Terms of Reference
(347Kb)
Appendix 4 - GSE Hub Assessment Framework
(541Kb)
4.4
Strategic Partnership Agreements
(288Kb)
Strategic Partnership Agreements - Appendix 1
(466Kb)
Strategic Partnership Agreements - Appendix 2
(7223Kb)
Part 5 - Date of Next Meeting
Wednesday 30 October 2019: Council Chamber, Town Hall, Peterborough.
Additional Meeting Documents
Business Board Response to Thomas Cook Liquidation
(463Kb)
Matters Arising Since Publication Of The Agenda And Reports
(378Kb)
190925 Decision Summary
(436Kb)
Minutes of the meeting on 25 September 2019
(408Kb)
Attendance
Name
Austen Adams
Councillor Anna Bailey
Jess Bawden
Councillor Chris Boden
Councillor Graham Bull
Councillor Steve Count
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 Ray Bisby
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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