Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

23 Sep 2019 - 14:30

Status:

Occurred

Venue:

Cambridgeshire & Peterborough Combined Authority

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (178Kb)
Agenda Document Pack - Business Board - 23/09/2019 14:30:00 (20391Kb)

Agenda

Agenda Items

1. Part 1 - Governance Items

1.1 Apologies and Declarations of Interest

1.2

Minutes of the Business Board meeting held 22nd July 2019 (303Kb)

1.3

Combined Authority Update (200Kb)

Combined Authority Update APPENDIX 1 (238Kb)

1.4

Business Advisory Panel Update - September 2019 (235Kb)

Business Advisory Panel Update APPENDIX 1 (252Kb)
Business Advisory Panel Update APPENDIX 2 (307Kb)

1.5

OxCam Arc Update - September 2019 (215Kb)

2. Part 2 - Guest presentation

2.1

Cambridgeshire & Peterborough Combined Authority Digital Sector Strategy (240Kb)

Digital Sector Stategy APPENDIX 1 (2500Kb)

3. Part 3 - Funding and Growth Fund

3.1

Local Growth Fund Project Proposals - September 2019 (261Kb)

3.2

Local Growth Fund Update - September 2019 (406Kb)

Local Growth Fund Update APPENDIX 1 (124Kb)
Local Growth Fund Update APPENDIX 2 (113Kb)
Local Growth Fund Update APPENDIX 3 (195Kb)

4. Part 4 - Strategy and Policy

4.1

Strategic Partnership Agreements (245Kb)

Strategic Partnership Agreements APPENDIX 1 (7224Kb)

4.2

Greater South East Energy Hub (294Kb)

4.3

Local Industrial Strategy Delivery Plans (262Kb)

Local Industrial Strategy Update -Delivery Plans APPENDIX 1 (944Kb)

4.4

Business Board Private Sector Board Members Expenses and Allowance Scheme (266Kb)

4.5

Monitoring and Evaluation Framework (279Kb)

Monitoring & Evaluation APPENDIX 1 (1867Kb)

4.6

European Union Exit Capability Programme (218Kb)

European Union Exit Capability Programme APPENDIX 1 (307Kb)

4.7

Update on Business Board Member Recruitment (248Kb)

Business Board Recruitment APPENDIX 1 (212Kb)

5. Part 5 - Future Meetings

5.1 Business Board Headlines for Combined Authority

5.2

Business Board Forward Plan (295Kb)

Additional Meeting Documents

3.1 CONFIDENTIAL Appendix 1 - Project Proposal
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Minutes of the Business Board meeting 23rd September 2019 (250Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
Dr Tina Barsby
Councillor John Holdich
Aamir Khalid
Professor Andy Neely
Mayor James Palmer

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Mark Dorsett
William Haire

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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