Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

30 Oct 2019 - 10:30 to 13:00

Status:

Occurred

Venue:

Council Chamber, Town Hall, Bridge St, Peterborough PE1 1HF

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (27Kb)
Agenda Document Pack - Combined Authority Board - 30/10/2019 10:30:00 (2543Kb)

Agenda

Agenda Items

Part 1 - Governance Items

1.1 Announcements, Apologies and Declarations of Interest

1.2

Minutes of the meeting on 25 September 2019 (486Kb)

1.3 Petitions

1.4 Public Questions

Arrangements for public questions can be viewed in Chapter 5, Paragraphs 18 to 18.12 of the Constitution which can be viewed here - Cambridgeshire and Peterborough Combined Authority: Constitution

1.5

Forward Plan (546Kb)

1.6

Designation of Scrutiny Officer (311Kb)

1.7

Appointments to Executive Committees and Appointment of Chairs and Lead Members (384Kb)

1.7 Appendix 1 - Lead Member Reponsibilities and Committee Membership (277Kb)

Part 2 - Finance

2.1

Budget Monitor Update (574Kb)

Part 3 - Combined Authority Decisions

3.1

100k Homes and Community Land Trusts (324Kb)

Part 4 - Date of Next Meeting

Wednesday 27 November 2019, Civic Suite, Pathfinder House, Huntingdon PE29 3TN.

Additional Meeting Documents

191030 Decision Summary (400Kb)
191030 CA Board minutes (238Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
Councillor Anna Bailey
Jess Bawden
Councillor Chris Boden
Councillor Steve Count
Councillor John Holdich
Councillor David Over
Mayor James Palmer
Councillor Bridget Smith

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Graham Bull		Councillor Ryan Fuller
Councillor Lewis Herbert

Absent

Name	Reason for Absence	Substituted By
Commissioner Jason Ablewhite

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Councillor Kevin Price - Vice Chair, Overview and Scrutiny Committee

Kim Sawyer - Joint Chief Executive

Dermot Pearson - Interim Monitoring Officer

Jon Alsop - Head of Finance

Roger Thompson - Director of Housing and Development

Emma Grima - Commercial Director, East Cambridgeshire District Council

Richenda Greenhill - Democratic Services Officer

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