Meeting Details

Meeting Summary

Committee:

Business Board

Date/Time:

28 Jan 2019 - 14:30

Status:

Occurred

Venue:

Huntingdonshire District Council

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (50Kb)
Agenda Document Pack - Business Board - 28/01/2019 14:30:00 (6528Kb)

Agenda

Agenda Items

PART 1 - GOVERNANCE ITEMS

1.1 Apologies and Declarations of Interest

1.2

Minutes of the Business Board meeting held on 26th November 2018 (574Kb)

1.3

Forward Plan (294Kb)

PART 2 STRATEGY & POLICY

2.1

Local Industrial Strategy (497Kb)

2.1 Local Industrial Strategy APPENDIX 1 (2379Kb)
2.1 Local Industrial Strategy APPENDIX 2 (361Kb)

PART 3 - FUNDING & GROWTH FUND

3.1

Growth Deal Project Proposals (485Kb)

3.1 CONFIDENTIAL Appendix A Summary of Growth Fund projects being recommended to Business Board 28 Jan 2019
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3.1 CONFIDENTIAL Appendix B Appraisal report and matrix for Grovemere Propert Ltd
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3.1 CONFIDENTIAL Appendix B.1 Grovemere Application Form
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3.1 CONFIDENTIAL Appendix C Appraisal report and matrix for Illumina Cambridge Ltd
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3.1 CONFIDENTIAL Appendix C.1 Illumina Application Form
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3.1 CONFIDENTIAL Appendix D Delegated decision record Company A
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3.1 CONFIDENTIAL Appendix E Delegated decision record Company B
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

3.2

(Draft) Annual Delivery Plan for Business and Skills (1296Kb)

3.3

Rural Community Energy Fund - Management and Administration (502Kb)

Additional Meeting Documents

Minutes - 28th January 2019 (Public) (228Kb)

Attendance

Attended - Committee Members

Name
Austen Adams
Dr Tina Barsby
Douglass Cuff
William Haire
Aamir Khalid
Professor Andy Neely

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
Mayor James Palmer
Deputy Mayor Charles Roberts		Councillor Anna Bailey

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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