DECISION REQUIRED Decision maker Date decision expected Key DECISION / DECISION Consultation Contact details / report authors Lead Member DOCUMENTS RELEVANT TO THE DECISION SUBMITTED TO THE DECISION MAKER (including exempt appendices and reasons for exemption) 1. Membership of the Combined Authority including Members Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Decision Relevant internal and external stakeholders Kim Sawyer, Legal Counsel and Monitoring Officer for Combined Authority Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 2. Minutes of the Meeting on 28 March 2018 Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 3. Forward Plan Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 4. Appointment of the Overview and Scrutiny Committee Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Decision Relevant internal and external stakeholders Kim Sawyer, Legal Counsel and Monitoring Officer for Combined Authority Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published.
5. Appointment of the Audit and Governance Committee Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Decision Relevant internal and external stakeholders Kim Sawyer, Legal Counsel and Monitoring Officer for Combined Authority Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 6. Calendar of Meetings Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Decision Relevant internal and external stakeholders Kim Sawyer, Legal Counsel and Monitoring Officer for Combined Authority Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 7. Review of Constitution Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Decision Relevant internal and external stakeholders Kim Sawyer, Legal Counsel and Monitoring Officer for Combined Authority Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 8. References from the Audit and Governance Committee Risk Management Strategy and Corporate Risk Register Policy Code of Corporate Governance Anti Fraud, Bribery & Corruption Policy Treasury Management Strategy Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Decision Relevant internal and external stakeholders Kim Sawyer, Legal Counsel and Monitoring Officer for Combined Authority/Rachel Mussen Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published
9. Business Board – Decisions of the last meeting Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Key Decision 2018/019 Relevant internal and external stakeholders Kim Sawyer, Legal Counsel and Monitoring Officer for Combined Authority Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 10. Cambridgeshire and Peterborough 2030 – Ambitions Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Key Decision 2018/007 Relevant internal and external stakeholders Pearl Roberts, Strategy & Planning Lead Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 11. Cambridgeshire and Peterborough – 4 Year Plan and Budget Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Key Decision 2018/017 Relevant internal and external stakeholders Pearl Roberts, Strategy & Planning Lead, Rachel Musson Interim Finance Director Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 12. Cambridgeshire and Peterborough Independent Economic Review (Interim) Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Decision Relevant internal and external stakeholders Martin Whiteley, Chief Executive Councillor Lewis Herbert Portfolio Holder for Strategic Planning It is not anticipated that there will be any documents other than the report and relevant appendices to be published 13. Affordable Housing Programme (£100M) - Housing Scheme Approvals Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Key Decision 2018/004 Relevant internal and external stakeholders Pearl Roberts, Housing Lead Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 14. Interim Transport Planning statement’ Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Decision Relevant internal and external stakeholders Keith McWilliams, Interim Director of Transport and Infrastructure Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 15. Local Transport Capital Funding 2018/19 Financial Year Cambridgeshire and Peterborough Combined Authority Annual Meeting 30 May 2018 Decision Relevant internal and external stakeholders Keith McWilliams, Interim Director of Transport and Infrastructure Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published
23. Business Board – Decisions of the last meeting Cambridgeshire and Peterborough Combined Authority 27 June 2018 Key Decision 2018/020 Relevant internal and external stakeholders Kim Sawyer, Legal Counsel and Monitoring Officer for Combined Authority Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 24. Skills Strategy Cambridgeshire and Peterborough Combined Authority 27 June 2018 Key Decision 2018/002 Relevant internal and external stakeholders Stephen Rosevear Interim Director of Skills Councillor John Holdich Portfolio Holder for Employment and Skills It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 25. St Neots Masterplan Cambridgeshire and Peterborough Combined Authority 27 June 2018 Key Decision 2018/015 Relevant internal and external stakeholders Dan Thorp, Interim Assistant Director Councillor Charles Roberts, Deputy Mayor It is not anticipated that there will be any documents other than the report and relevant appendices to be published 26. Cambridgeshire and Peterborough Strategic Spatial Framework Cambridgeshire and Peterborough Combined Authority 27 June 2018 Key Decision 2018/006 Relevant internal and external stakeholders Adrian Cannard, Strategy & Planning Councillor Lewis Herbert, Portfolio Holder for Strategic Planning It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 27. Housing Strategy Cambridgeshire and Peterborough Combined Authority 27 June 2018 Decision Relevant internal and external stakeholders Pearl Roberts, Housing Lead Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 28. Affordable Housing Programme (£100M) - Housing Scheme Approvals/ Cambridgeshire and Peterborough Combined Authority 27 June 2018 Key Decision 2018/004 Relevant internal and external stakeholders Pearl Roberts, Housing Lead Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 29. Transport: Developing Our Decision Making and Delivery Arrangements Cambridgeshire and Peterborough Combined Authority 27 June 2018 Decision Relevant internal and external stakeholders Keith McWilliams, Interim Director of Transport and Infrastructure Mayor James Palmer/ Portfolio Holder for Transport and Infrastructure It is not anticipated that there will be any documents other than the report and relevant appendices to be published
30. Budget Update Cambridgeshire and Peterborough Combined Authority 27 June 2018 Decision Relevant internal and external stakeholders Rachel Musson Interim Chief Finance Officer for Combined Authority Councillor Steve Count, Portfolio Holder for Fiscal It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 31. Minutes of the Meeting on 27 June 2018 Cambridgeshire and Peterborough Combined Authority 25 July 2018 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 32. Forward Plan Cambridgeshire and Peterborough Combined Authority 25 July 2018 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 33. Affordable Housing Programme (£100M) - Housing Scheme Approvals/ Cambridgeshire and Peterborough Combined Authority 25 July 2018 Key Decision 2018/004 Relevant internal and external stakeholders Pearl Roberts, Housing Lead Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 34. Business Board – Decisions of the last meeting Cambridgeshire and Peterborough Combined Authority 25 July 2018 Key Decision 2018/021 Relevant internal and external stakeholders Kim Sawyer, Legal Counsel and Monitoring Officer for Combined Authority Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 35. Budget Update Cambridgeshire and Peterborough Combined Authority 25 July 2018 Decision Relevant internal and external stakeholders Rachel Musson Interim Chief Finance Officer for Combined Authority Councillor Steve Count, Portfolio Holder for Fiscal It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 36. Minutes of the Meeting on 25 July 2018 Cambridgeshire and Peterborough Combined Authority 26 September 2018 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager It is not anticipated that there will be any documents other than the report and relevant appendices to be published.
51. Minutes of the Meeting on 28 November 2018 Cambridgeshire and Peterborough Combined Authority 19 December 2018 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 52. Forward Plan Cambridgeshire and Peterborough Combined Authority 19 December 2018 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 53. Affordable Housing Programme (£100M) - Housing Scheme Approvals/ Cambridgeshire and Peterborough Combined Authority 19 December 2018 Key Decision 2018/004 Relevant internal and external stakeholders Pearl Roberts, Housing Lead Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published 54. Budget Update Cambridgeshire and Peterborough Combined Authority 19 December 2018 Decision Relevant internal and external stakeholders Rachel Musson Interim Chief Finance Officer for Combined Authority Councillor Steve Count, Portfolio Holder for Fiscal It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 55. Minutes of the Meeting on 19 December 2018 Cambridgeshire and Peterborough Combined Authority 30 January 2019 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 56. Forward Plan Cambridgeshire and Peterborough Combined Authority 30 January 2019 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 57. Business Board – Decisions of the last meeting Cambridgeshire and Peterborough Combined Authority 30 January 2019 Key Decision 2019/002 Relevant internal and external stakeholders Kim Sawyer, Legal Counsel and Monitoring Officer for Combined Authority Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published
58. Budget Update Cambridgeshire and Peterborough Combined Authority 30 January 2019 Decision Relevant internal and external stakeholders Rachel Musson Interim Chief Finance Officer for Combined Authority Councillor Steve Count, Portfolio Holder for Fiscal It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 59. Budget Report 2019/20 to 2022/23 including Mayor’s Budget Cambridgeshire and Peterborough Combined Authority Budget Meeting 13 February 2019 Key Decision 2019/001 Relevant internal and external stakeholders Rachel Musson Interim Chief Finance Officer for Combined Authority Councillor Steve Count, Portfolio Holder for Fiscal It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 60. Minutes of the Meeting on 30 January 2019 Cambridgeshire and Peterborough Combined Authority Budget Meeting 13 February 2019 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 61. Minutes of the Meeting on 13 February 2019 Cambridgeshire and Peterborough Combined Authority 27 February 2019 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 62. Forward Plan Cambridgeshire and Peterborough Combined Authority 27 February 2019 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager Mayor James Palmer It is not anticipated that there will be any documents other than the report and relevant appendices to be published. 63. Minutes of the Meeting on 27 February 2019 Cambridgeshire and Peterborough Combined Authority 27 March 2019 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager It is not anticipated that there will be any documents other than the report and relevant appendices to be published.