Vision for LEP Shadow Business Board 8 March 2018 Decision To approve Vision for Business Board to form the basis of discussions with BEIS, the Combined Authority and the recruitment for future permanent Board member Structure of New To an outline structure for discussion with the private sector Board members on 15 March Application for Core Funding Shadow Business Board 8 March 2018 Decision To sign off the core funding application Energy Hub Update Shadow Business Board 8 March 2018 Decision 22 March 2018 Minutes of the Meeting on 8 2018 Shadow Business Board 22 March 2018 Decision Kim Sawyer, Monitoring Officer for Combined Authority Chair, Councillor Charles Roberts, Deputy Forward Plan Shadow Business Board 22 March 2018 Decision To note the forward plan Kim Sawyer, Monitoring Officer for Combined Authority Chair, Councillor Charles Roberts, Deputy Membership of Shadow Board Shadow Business Board 22 March 2018 Decision To note progress in appointments to Shadow Business Board Kim Sawyer, Monitoring Officer for Combined Authority Chair, Councillor Charles Roberts, Deputy Mayor Terms of reference of Shadow Board Shadow Business Board 22 March 2018 Decision To discuss the terms of reference Kim Sawyer, Monitoring Officer for Combined Authority Chair, Councillor Charles Roberts, Deputy Mayor Vision and working arrangements Shadow Business Board 22 March 2018 Decision To discuss the Vision and Working Arrangements Kim Sawyer, Monitoring Officer for Combined Authority Chair, Councillor Charles Roberts, Deputy
Membership of Business Board Shadow Business Board 22 March 2018 Decision To consider report on proposals for public sector and private sector membership and timetable for appointment Leah Mickleborough, Laura Head of Communications & Connectivity Chair, Councillor Charles Roberts, Deputy Mayor Register of Interests and Conflicts of Interest Shadow Business Board 22 March 2018 Decision To agree governance framework Darren Edey Chair, Councillor Charles Roberts, Deputy Mayor Accountable body agreement Shadow Business Board 22 March 2018 For Information To note the accountable body agreement Edwards 30 April 2018 Appointment of Interim Chair and Vice Chair of Business Board Business Board 30 April 2018 Decision To appoint an interim Chair and Vice of Shadow Board Kim Sawyer, Monitoring Officer for Combined Authority Chair, Councillor Charles Roberts, Deputy Mayor Minutes of the Meeting on 22 March 2018 Business Board 30 April 2018 Decision To approve the minutes of the last meeting as a correct report Kim Sawyer, Monitoring Officer for Combined Authority Chair Interim Membership Business Board 30April 2018 For to CA Confirm Interim Membership of Shadow Business Board Kim Sawyer, Monitoring Officer for Combined Authority Chair Terms of Reference Constitutional Arrangements Business Board 30 April 2018 For to CA Board To review and finalise constitutional arrangements for recommendation to Combined Authority Board Membership/substitutes of reference, Agree O&S Agree governance arrangements Scheme of Delegation Kim Sawyer, Monitoring Officer for Combined Authority Chair
Membership and recruitment to Board Business Board 30 April 2018 For Information Agree recruitment process and timetable for private sector members Agree nomination process for public sector members. Leah Mickleborough/ Laura Head of Communications & Connectivity Chair Associate Membership of Combined Authority Board Business Board 30 April 2018 For to CA Board To discuss associate membership Kim Sawyer, Monitoring Officer for Combined Authority Allowances and Expenses Business Board 30 April 2018 For to CA Board To review and finalise terms of reference and working arrangements for recommendation to Combined Authority Board Kim Sawyer, Monitoring Officer for Combined Authority Chair Assurance Framework Business Board 30 April 2018 Decision To agree the single pot assurance framework Darren Edey, Compliance Manager Chair Growth Funding Applications – Process and Timetable Business Board 30 April 2018 Decision To monitor and review projects Alex Francis Growth Deal Programme Manager Char Ratify Decisions taken By Shadow Business Board Business Board 30April 2018 Decision To agree the decision log Kim Sawyer, Monitoring Officer for Combined Authority Chair Forward Plan Business Board 30 April 2018 Decision To note the forward plan Kim Sawyer, Monitoring Officer for Combined Authority Chair 27/28 May Appointments to Board 26 June Minutes of the Meeting on 30 April 2018 Business Board 26 June 2018 Decision To approve the minutes of the last meeting as a correct report Kim Sawyer, Monitoring Officer for Combined Authority Chair
Combined Authority Prospectus and 4 year Plan Business Board 26 June 2018 For Information To note the Prospectus and 4 year plan for the Combined Authority Pearl Roberts, Interim Director of Housing James Palmer, Mayor Preparation of Industrial Strategy (Stage 1) Business Board 26 June 2018 For Information To note stage 1 of Industrial Strategy Martin Whiteley, Chief Executive Dan Thorp Interim Assistant Director James Palmer, Mayor Investment Strategy and Budget Business Board 26 June 2018 Decision To review and approve the Investment Strategy for approval by Combined Authority (to include National Prosperity fund) Adrian Cannard Rachel Musson Interim Chief Finance Officer for Combined Authority Councillor Steve Count Portfolio Holder for Fiscal Prospectus for 3 year Growth Fund Bids Business 26 June 2018 Decision To agree the prospectus for Growth Fund Bids and timetable Alex Francis Growth Deal Programme Manager Chair Loans Fund Business Board 26 June 2018 Decision To agree criteria for loans fund, process for approvals, and any delegated authority for approval of loans Alex Francis Growth Deal Programme Manager Chair National Prosperity Fund Business Board 26 June 2018 For Information To discussion National Prosperity Fund Adrian Cannard Rachel Musson Interim Chief Finance Officer for Combined Authority Councillor Steve Count Portfolio Holder for Fiscal Progress on Growth Fund Programme Business Board 26 June 2018 Decision To monitor and review projects Alex Francis Growth Deal Programme Manager Char Energy Hub Update Business Board 26 June 2018 For Information
Name and Branding, website of Business Board Business Board 26 June 2018 For Information To consider name, branding and website for Business Board Laura Head of Communications & Connectivity Chair Recruitment of Private Sector Members Business Board or agreed arrangements for appointment committee 26 June 2018 To appointment private sector members Leah Mickleborough/ Head of Communications & Connectivity Forward Plan Business Board 26 June 2018 Decision To note the forward plan Kim Sawyer, Monitoring Officer for Combined Authority Chair July Joint meeting of Leaders and Chief Executives - Informal To consult and explain the arrangements for the new LEP business board 12 September (Induction) Induction for new Members Business Board 12 September 2018 Martin Whiteley, Chief Ex Kim Sawyer, Monitoring Officer for Combined Authority 26 September 2018 (Launch of Business Board and AGM) Membership of the Business Board Business Board 26 September 2018 Decision To agree the Membership of the Business Board (private and public members) Leah Mickleborough/ Laura Head of Communications & Connectivity
Appointment of Chair and Vice Chair of Business Board Business Board 26 September 2018 Decision To appoint a Chair and Vice Chair of the Business Board Kim Sawyer, Monitoring Officer for Combined Authority Minutes of the Meeting 26 June 2018 Business Board 26 September 2018 Decision To approve the minutes of the last meeting as a correct report Kim Sawyer, Monitoring Officer for Combined Authority Chair Industrial Strategy - Launch Business Board 26 September 2018 For To consider and review strategy agreed by Combined Authority on 30 May Martin Whiteley, Executive Dan Thorp Interim Assistant Director James Palmer, Mayor Progress on Growth Fund Programme Business Board 26 September 2018 Decision To monitor and review projects Alex Francis Growth Deal Programme Manager Char Cambridgeshire and Peterborough Independent Economic Review (Interim) Cambridgeshire and Peterborough Combined Authority 26 September 2018 For To consider and review the Independent Economic Review agreed by Combined Authority on 30 May Martin Whiteley, Chief Executive Councillor Herbert Portfolio Holder for Strategic Planning Skills Strategy Cambridgeshire and Peterborough Combined Authority 26 September 2018 For To consider and review strategy agreed by Combined Authority on 30 May Stephen Rosevear Interim Director of Skills Councillor John Holdich Portfolio Holder for Employment and Skills Non-Statutory Strategic Spatial Framework and Market Town Masterplans Cambridgeshire and Peterborough Combined Authority 26 September 2018 For Information To note the framework and Masterplans agreed by the Combined Authority Dan Thorp Interim Assistant Director Councillor Charles Roberts, Deputy Mayor Forward Plan Business Board 26 September 2018 Decision To note the forward plan Kim Sawyer, Monitoring Officer for Combined Authority Chair
28 November 2018 Minutes of the Meeting on 26 September 2018 Business Board 28 November 2018 Decision Relevant internal and external stakeholders Michelle Rowe, Democratic Services Manager Chair Growth Fund Bids - Shortlisting Business Board 28 November 2018 Decision To agree projects for progress to full business case stage Alex Francis Growth Deal Programme Manager Chair Progress on Growth Fund Programme and Risk Register Business Board 28 November 2018 Decision To monitor and review projects Alex Francis Growth Deal Programme Manager Char Investment Strategy and Budget – Update Business Board 28 November 2018 Decision To review the Investment Strategy and budget Adrian Cannard Rachel Musson Interim Chief Finance Officer for Combined Authority/Lead for Finance Work Stream Councillor Steve Count Portfolio Holder for Fiscal Forward Plan Business Board 28 November 2018 Decision To note the forward plan Kim Sawyer, Monitoring Officer for Combined Authority 30 January 2019 Minutes of the Meeting on 28 November 2018 Business Board 30 January 2019 Decision To approve the minutes of the last meeting as a correct report Kim Sawyer, Monitoring Officer for Combined Authority Chair Growth Fund Bids – Final Approve Business Board 30 January 2019 Decision To agree projects for approval by the Combined Authority 13 February Budget meeting Alex Francis Growth Deal Programme Manager Chair
Progress on Growth Fund Programme and Risk Register Business 30 January 2019 Decision To monitor and review projects Alex Francis Growth Deal Programme Manager Char Investment Strategy and Budget - Update Business Board 30 January 2019 Decision To review the Investment Strategy and budget Adrian Cannard Rachel Musson Interim Chief Finance Officer for Combined Authority/Lead for Finance Work Stream Councillor Steve Count Portfolio Holder for Fiscal Forward Plan Business Board 30 January 2019 Decision To note the forward plan Kim Sawyer, Monitoring Officer for Combined Authority Chair 27 March 2019 Minutes of the Meeting on 30 January 2019 Business Board 27 2019 Decision To approve the minutes of the last meeting as a correct report Kim Sawyer, Monitoring Officer for Combined Authority Chair Progress on Growth Fund Programme and Risk Register Business Board 27 March 2019 Decision To monitor and review projects Alex Francis Growth Deal Programme Manager Char Investment Strategy and Budget - Update Business Board 27 March 2019 Decision To review the Investment Strategy and budget Adrian Cannard Rachel Musson Interim Chief Finance Officer for Combined Authority/Lead for Finance Work Stream Councillor Steve Count Portfolio Holder for Fiscal Forward Plan Business Board 27 2019 Decision To note the forward plan Kim Sawyer, Monitoring Officer for Combined Authority Chair
29 May 2019 Minutes of the Meeting on 27 2019 Business Board 29 May 2019 Decision To approve the minutes of the last meeting as a correct report Kim Sawyer, Monitoring Officer for Combined Authority Chair Schedule of meetings 2019/20 Business 29 May 2019 Decision To agree schedule of meetings for 2019/20 Kim Sawyer, Monitoring Officer for Combined Authority Progress on Growth Fund Programme and Risk Register Business Board 29 May 2019 Decision To monitor and review projects Alex Francis Growth Deal Programme Manager Char Investment Strategy and Budget - Update Business Board 29 May 2019 Decision To review the Investment Strategy and budget Adrian Cannard Rachel Musson Interim Chief Finance Officer for Combined Authority/Lead for Finance Work Stream Councillor Count Portfolio Holder for Fiscal Forward Plan Business Board 29 May 2019 Decision To note the forward plan Kim Sawyer, Monitoring Officer for Combined Authority Chair