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Meeting Details
Meeting Summary
Committee:
Combined Authority Board
Date/Time:
29 Jan 2020 - 10:30 to 13:00
Status:
Occurred
Venue:
Council Chamber, The Grange, Nutholt Ln, Ely CB7 4EE
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda Contents
(169Kb)
Agenda Document Pack - Combined Authority Board - 29/01/2020 10:30:00
(31979Kb)
Agenda
Agenda Items
Part 1 - Governance Items
1.1
Announcements, Apologies and Declarations of Interests
Minutes of the meeting on 27 November 2019
(312Kb)
1.3
Petitions
1.4
Public Questions
Arrangements for public questions can be viewed in Chapter 5, Paragraphs 18 to 18.16 of the Constitution which can be viewed here -
Cambridgeshire and Peterborough Combined Authority: Constitution
1.5 Forward Plan -January 2020
(582Kb)
1.6 Membership of the Combined Authority Board and Appointment of the Lead Member for Housing and Chair of the Housing nd Communities Committee
(406Kb)
1.6 Appendix 1 - Lead Member Responsibilities and Membership table
(178Kb)
1.7 Review of the Corporate Risk Management Strategy
(340Kb)
1.7 Appendix 1 - Corporate Risk Management Strategy February 2018
(507Kb)
1.7 Appendix 2 - Revised Risk Management Strategy
(983Kb)
1.8 Review of the Data Protection Policy
(227Kb)
1.8 Appendix 1 - Current Data Protection Policy adopted January 2018
(388Kb)
1.8 Appendix 2 - Proposed Revised Data Protection Policy
(702Kb)
1.9 Performance Reporting
(396Kb)
1.9 Appendix 1 - January 2020 Delivery Dashboard
(439Kb)
Part 2 - Finance
2.1 Mayor's Budget 2020-21
(728Kb)
2.2 Combined Authority Business Plan 2020-21
(451Kb)
2.2 Appendix 1 Draft Combined Authority Business Plan 2020-21
(1068Kb)
2.3 Budget Monitor Update
(324Kb)
Part 3 - Combined Authority Matters
By Recommendation to the Combined Authority
3.1.1 £100m Affordable Housing Programme (Non-Grant) Proposed Acquisition - Huntingdonshire
(512Kb)
3.1.1 Appendix 2 - £40m Revolving Fund Cash Flow Projection - Copy
(160Kb)
3.1.1 Appendix 3 Loan HOTS HDC
(197Kb)
3.1.2 £100m Affordable Housing Programme - Non-Grant - Fenland
(400Kb)
3.1.2 Appendix 2 - £40m Revolving Fund Cash Flow Projection
(528Kb)
3.1.2 Appendix 3 Loan Hots FDC
(187Kb)
3.2 £100K Homes Business Case
(323Kb)
3.2 Appendix 1- 100k Homes Business Case
(862Kb)
3.3 Market Towns Programme - Approval of Masterplans for Fenland
(485Kb)
3.3 Appendix 1 - Wisbech Growing Fenland Market Town Masterplan
(1127Kb)
3.3 Appendix 2 - March Growing Fenland Market Town Masterplan
(1386Kb)
3.3 Appendix 3 - Chatteris Growing Fenland Market Town Masterplan
(775Kb)
3.3 Appendix 4 - Whittlesey Growing Fenland Market Town Masterplan
(949Kb)
3.3 Appendix 5 – Overarching Growing Fenland Strategic Report for the District
(1691Kb)
Part 4 - Transport & Infrastructure Committee Recommendations to the Combined Authority
4.1 Local Transport Plan
(198Kb)
4.1 Appendix A - Report to the Transport and Infrastruture Committee 9 January 2020
(288Kb)
4.1 Appendix 1 - Report to the Transport and Infrastruture Committee 9 January 2020
(288Kb)
4.1 Appendix 2 - Local Transport Plan.docx
(3880Kb)
4.1 Appendix 3 - LTP and Strategic Environmental Assessment Integration
(225Kb)
4.2 Cambridge Autonomous Metro (CAM) Core Outline Business Case - Public Consultation
(399Kb)
4.2 Appendix 1 - DRAFT CAM Consultation Strategy
(377Kb)
4.3 Cambridge Autonomous Metro (CAM) Programme - Regional Arms Strategic Outline Business Case Tender Document
(200Kb)
4.3 Appendix 1 - Report to the Transport and Infrastructure Committee 9 January 2020
(325Kb)
4.4 Delegation of Passenger Transport Powers and the Transport Levy 2020-21
(201Kb)
4.4 Appendix 1 - Report to the Transport and Infrastructure Committee 9 January 2020
(250Kb)
Part 5 - Skills Committee Recommendations to the Combined Authority
5.1 University of Peterborough Outline Business Case - Phase 1
(429Kb)
5.1 Appendix 1 - Report to Skills Committee 17 January 2020
(359Kb)
5.1 Appendix A - New University of Peterborough Outline Buisness Case
(2382Kb)
5.1 Appendix B - Phase 1 Subscription agreement (PCC and CPCA)
(335Kb)
Part 6 - Business Board Recommendations to the Combined Authority
6.1 For approval as Accountable Body - Local Growth Fund Project Proposals January 2020
(376Kb)
6.1 Appendix 1 - Business Board Report - Local Growth Fund Project Proposals - January 2020 UPDATED REPORT
(378Kb)
6.2 For approval as Accountable Body - Local Growth Fund Programme Management January 2020
(341Kb)
6.2 Appendix 1 - Business Board report 27 January 2020 - Item 2.1
(737Kb)
6.2 Appendix A - Local Growth Fund Programme Management Review
(166Kb)
6.2 Appendix B - Local Growth Fund Programme Management Review
(81Kb)
6.3 Monitoring and Evaluation Plan
(336Kb)
6.3 Appendix 1 - Local Growth Fund Monitoring and Evaluation Plan
(639Kb)
6.3 Appendix A - Report to the Business Board 27 January 2020 - Item 2.3
(249Kb)
6.4 Eastern Agri-Tech Growth Initiative Funding Review
(276Kb)
6.4 Appendix 1 - BB meeting 3.2 Local Growth Fund Update 25 Nov 2019
(297Kb)
6.5 Small Business Capital Grant Scheme Funding Allocation
(249Kb)
6.5 Appendix 1 - Business Board report 25 November 2019 - Item 3.2
(435Kb)
6.6 High Growth Small and Medium Sized Enterprises Observatory
(247Kb)
6.6 Appendix 1 - Report to the Business Board 27 January 2020 - Item 2.4
(255Kb)
Part 7 - Budget
7.1 Budget 2020-21 and Medium Term Financial Plan 2020-2024 (1)
(1124Kb)
Part 8 - Motions submitted under Proceedings of Meetings Rule 14
[The Interim Monitoring Officers advises that the following motion is in order as drafted]
8.1 Motion received from Cllr Chris Boden
(161Kb)
Additional Meeting Documents
Notice of Use of Special Urgency Procedure - A605 Kings Dyke Level Crossing Closure
(416Kb)
A605 Kings Dyke Level Crossing Closure
(354Kb)
200129 Decision Summary
(267Kb)
200129 Public Questions and Responses
(361Kb)
200129 CA Board minutes
(389Kb)
Attendance
Attended - Committee Members
Name
Austen Adams
Councillor Anna Bailey
Councillor Chris Boden
Councillor Lewis Herbert
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 Steve Count
Councillor Roger Hickford
Councillor Ryan Fuller
Councillor Jon Neish
Absent
Name
Reason for Absence
Substituted By
Jess Bawden
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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