Meeting Details

Meeting Summary

Committee:

Combined Authority Board

Date/Time:

25 Mar 2020 - 10:30 to 13:00

Status:

Occurred

Venue:

Due to Government guidance on social-distancing and the Covid-19 virus it will not be possible to hold a physical meeting of the Combined Authority Board on Wednesday 26 March 2020. Until there is a change in the law local government formal meetings are required to take place with councillors physically present so an alternative decision-making process is required. That process is set out in the “Revised Procedure for Combined Authority Decision-Making” which can be viewed at the foot of the meeting page under the ‘Meeting Documents’ heading. That document also contains a link which will allow members of the public and press to view the meeting in real time.

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (44Kb)
Agenda Document Pack - Combined Authority Board - 25/03/2020 10:30:00 (5325Kb)

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 January 2020 (539Kb)

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 - March 2020 (400Kb)

1.6

Designation of Monitoring Officer and Director of Angle Holdings Ltd (358Kb)

1.7

Designation of Scrutiny Officer (320Kb)

Part 2 - Finance

2.1

Budget Monitor Update - March 2020 (529Kb)

2.2

Treasury Management Strategies 2020-21 (498Kb)

2.2 Appendix 1 - Capital Strategy (279Kb)
2.2 Appendix 2 - Treasury Management Strategy (536Kb)
2.2 Appendix 3 - Investment Strategy (283Kb)
2.2 Appendix 4 - Minimum Revenue Provision Statement (376Kb)

Part 3 - Combined Authority Matters

3.1

Market Towns Programme - Approval of Masterplans for Huntingdonshire (528Kb)

Appendices 1 - 3 to follow.

By recommendation to the Combined Authority

Part 4 - Transport and Infrastructure Committee recommendations to the Combined Authority

4.1

Lancaster Way A142 - A10 Roundabout Improvements (244Kb)

4.2

St Neots River Great Ouse Northern Crossing Cycle Bridge (336Kb)

4.2 - Appendix 1 - General Exception Notice (104Kb)

Part 5 - Housing and Communities Committee recommendations to the Combined Authority

5.1

£100m Affordable Housing Programme (Non-Grant) - Cambridge City, Histon Road, Development Loan to Laragh Homes (348Kb)

Part 6 - Business Board recommendations to the Combined Authority

6.1

Business Board Governance Review (330Kb)

6.2

Enterprise Zone Funding Utilisation (350Kb)

6.3

Advanced Materials and Manufacturing Sector Strategy (337Kb)

Additional Meeting Documents

3.1 Appendix 1 - St Ives, Huntingdonshire - Prospectus for Growth Market Town Masterplan (1526Kb)
3.1 Appendix 2 - Huntingdon, Huntingdonshire - Prospectus for Growth Market Town Masterplan (2192Kb)
3.1 Appendix 3 - Ramsey, Huntingdonshire - Prospectus for Growth Market Town Masterplan (1896Kb)
25 March 2020 - Revised Procedure for Combined Authority Decision-Making (115Kb)
7.1 Combined Authority Response to Covid-19 (447Kb)
1. 7.1 - Appendix A (419Kb)
2. 7.1 - Appendix B (368Kb)
3. 7.1 - Appendix C (215Kb)
200324 - Notice of use of Special Urgency Procedure - Combined Authority's Response to Covid-19 (284Kb)
Video recording of Mayor's decision-making meeting 25 March 2020 (389Kb)
200325 Decision Summary (247Kb)
200325 Mayoral decision-making meeting minutes (257Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
Councillor Anna Bailey
Councillor Ray Bisby
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
Jess Bawden
Councillor Steve Count		Councillor Roger Hickford
Councillor Ryan Fuller		Councillor Jon Neish

Absent

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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