Meeting documents

Combined Authority Board
Wednesday, 25th January, 2023

Business Items
1  Agenda Contents 
1  Agenda Document Pack - Combined Authority Board - 25/01/2023 
2  Agenda Contents
2  Agenda Document Pack - Combined Authority Board - 25/01/2023 - Complete Access Preview
3  Minutes - 30 November 2022 (public) and minutes action log 
4  Public Questions 
5  Climate and Strategy Business Case January 2023 
6  University of Peterborough - finalisation and completion of legal documentation for the Peterborough R&D Property Company (PropCo2) 
7  Recommendations from Skills Committee 
8  Forward Plan - January 2023 
9  Audit and Governance Committee feedback to the Combined Authority Board 
10  Cambridgeshire and Peterborough Growth Company Business Plan 2022-23 
11  Market Towns Programme Approval of Projects Proposals (Funding Call 9 - January 2023) 
12  University of Peterborough - Finalisation and completion of legal documentation for the Peterborough HE Property Company (PropCo1) 
13  Combined Authority Governance Arrangements 
14  Combined Authority Monthly Highlights Report January 2023 
15  Improvement Plan Update December 2022 
16  University of Peterborough - Finalisation and completion of legal documentation for the Peterborough HE Property Company (PropCo1) 
17  Cambridgeshire and Peterborough Combined Authority Corporate Strategy and Business Plan 2023-25 
18  Combined Authority Membership Update January 2023 
19  Constitution Review 
20  Implementation of Subsidy Control Act 2022 
21  Procurement Policy 
22  2023-24 budget and medium-term financial plan 2023 to 2027 
23  Budget Monitor Report - January 2023 
24  Mayor s Draft Budget and Mayoral Precept 2023-24 
25  Cambridgeshire and Peterborough Combined Authority Corporate Strategy and Business Plan 2023-25 
26  Part 5 - Recommendations from Transport and Infrastructure Committee 
27  Item 3.2 - Improvement Plan Update December 2022 - Appendix 1 - Feedback from the Overview and Scrutiny Committee 
28  230125 Decision Statement 
29  Item 1.5 - Public Question 
30  Budget Amendment - Cllr Boden 
31  230125 minutes 
32  Item 1.3 - Appendix 1 - Minutes action log 
   4.1 Appendix 1 - Core Site - CPCA Business Case 
   4.5 Appendix 1 
   4.3 Appendix 1 - Growth Co Business Plan 2023 FINAL 
   4.3 Appendix 2 - Growth Co Risk Register Dec 2022 
   4.2 Appendix 1 Independent Project Appraisal Report (Funding Call 9 - January 2023) 
   4.4 Appendix 1 - Development Management Agreement between CPCA and the Peterborough HE Property Company Limited (PropCo1) 
   3.2 Appendix 1 - Improvement Plan Highlight Report December 2022 
   2.3 App1CPCA StrategyFINAL130123 
   2.3 Mayoral Ambition Statement appendix2 
   7.1- Appendix 2- Revised Constitution 
   7.1- Appendix1- Constitution - July 2021 
   7.3- Appendix 1- UK Subsidy control statutory guidance 
   7.3- Appendix 2- Subsidy Control rules-quick guide to key requirements for public authorities 
   7.2 Appendix 1 - Procurement Policy January 2023 
   7.2 Appendix 2 - National Procurement Policy Statement 
   7.2 Appendix 3 - The Procurement Bill - A summary guide to the provisions 
   Item 5.3 - Appendix 1 - Full Business Case 
   Item 5.4 - Appendix 1 - March Area Transport Study Full Business Case 
   Item 5.5 - Appendix 1 - Fengate Access Study Full Business Case