Meeting documents

Combined Authority Board
Wednesday, 22nd March, 2023

Business Items
1  Agenda Contents 
1  Agenda Document Pack - Combined Authority Board - 22/03/2023 
2  Agenda Contents
2  Agenda Document Pack - Combined Authority Board - 22/03/2023 - Complete Access Preview
3  1.2 Combined Authority Membership Update March 2023 
4  1.3 Minutes of the meetings on 25 January 2023 and the Extraordinary meeting on 9 February 2023 and minutes action log 
5  1.6 Senior Appointment 
6  2.1 Combined Authority Monthly Highlights Report February 2023 
7  4.1 Improvement Plan Update - March 2023 
8  4.2 Combined Authority Governance Arrangements 
9  4.3 Review of the Constitution 
10  5.1 Climate Action Plan Annual Report 
11  5.2 Oxford to Cambridge Pan-Regional Partnership 
12  5.4 Market Towns Programme - Supporting Community-Owned Businesses and Social Enterprises in Rural Hinterlands Full Business Case 
13  5.5 Market Towns Programme Approval of Final Project Proposal (Funding Call 10 March 2023) 
14  7 - Skills Committee recommendations to the Combined Authority Board 
15  8 Business Board recommendations to the Combined Authority Board 
16  9.1 Combined Authority Subsidiary Company Director Appointments 
17  9.2 Delegations to Officers 
18  9.3 Forward Plan - March 2023 
19  5.6 Capital Investment for Affordable Housing at Fanshawe Road Cambridge 
20  5.7 Greater South East Net Zero Hub Local Energy Advice Demonstrator Projects 
21  5.3 Property Acquisition for Peterborough Bus Depot 
22  3.1 Budget Monitor Report March 2023 
23  3.2 Treasury Management Strategies 2023-24 
24  3.2 Appendix 1 (a) Capital Strategy 2023-24 
25  3.2 Appendix 1 (b) Investment Strategy 2023-24 
26  3.2 Appendix 1 (d) Minimum Revenue Provision Statement 2023-24 
27  3.2 Appendix 2 (a) Capital Strategy 2023-24 - track changes 
28  3.2 Appendix 2 (b) Investment Strategy 2023-24 - track changes 
29  3.2 Appendix 2 (c) Treasury Management Strategy 2023-24 - track changes 
30  3.2 Appendix 2 (d) Minimum Revenue Provision Statement 2023-24 - track changes 
31  5.5 Appendix 1 Independent Project Appraisal Report (Funding Call 10 - March 2023) 
32  6.1 Local Transport and Connectivity Plan 
33  6.2 Bus Strategy 2023 
34  6.3 Alternative Fuel Strategy 
35  6.4 Active Travel Fund 4 
36  6.5 Transforming Cities Fund Replacement Projects 
37  6.6 Peterborough Station Quarter 
38  6.7 Lancaster Way Non-Motorised User Crossing 
39  Local Transport Model Full Business Case 
40  230322 Decision Statement (public) 
41  1.5 Public Questions 
42  230322 draft minutes (public) 
43  1.3 Appendix 1 - Minutes of the Extraordinary meeting of the Combined Authority Board - 8 February 2023 
   1.3 Appendix 2 - Minutes action log 
   4.1 Appendix 1 - February 2023 Highlight Report 
   4.1 Appendix 2 - Reframed Improvement Plan 
   4.2 Appendices A to I 
   4.2 Appendix J - CPCA Business Board Review 
   4.3 Appendix 1 - Current CPCA Constitution - July 2021 
   4.3 Appendix 2 - Amended Constitution following the Audit & Governance Committee meetings of 13 and 27 January 2023 
   5.1 Appendix 1 - Proposed revised actions to Climate Action Plan 2022-2025 
   5.1 Appendix 2 - Climate Action Plan Progress 
   5.2 Appendix 1 - Letter from Secretary of State dated 18 January 2023 (signature redacted) 
   5.4 Appendix 1 - Full Business Case (Market Towns Programme Phase 2 Supporting Social Enterprise in Market Towns & Rural Hinterlands) 
   5.5 Appendix 2 - HDC Project Change Request (2) - St Neots Masterplan (Phase 1) Project 
   7.1 Appendix A - Proposed allocations for 2023-24 
   7.1 Appendix B - National AEB funding policy changes 
   7.1 Appendix C - Local Funding Policy Changes 
   8.1 Appendix 1 Local Growth Fund Return on Investment Presentation 
   8.2 Appendix 1 - Economic Growth Strategy Implementation Plan 
   9.1 Appendix 1 - Angle Holdings Articles of Association - Signature redacted 
   5.6 Appendix 1 - Funding application 
   5.7 Appendix 1 - Sustainable Warmth Project Board Terms of Reference 
   5.7 Appendix 2 - Sustainable Warmth Governance Framework 
   6.1 Appendix 1 - Draft Local Transport and Connectivity Plan 
   6.1 Appendix 2 - Draft Evidence Base 
   6.1 Appendix 3 - Draft - East Cambridgeshire 
   6.1 Appendix 4 - Draft - Greater Cambridge 
   6.1 Appendix 5 - Draft - Huntingdon 
   6.1 Appendix 6 - Draft - Peterborough 
   6.1 Appendix 7 - Draft - Fenland 
   6.1 Appendix 8 - Draft - Monitoring and Performance 
   6.1 Appendix 9 - CPCA LTCP Digital Policy 
   6.2 Appendix 1 - Combined Authority Bus Strategy March 2023 
   6.2 Appendix 2 - Draft Bus Strategy Consultation Analysis 
   6.3 Appendix 1 - Alternative Fuel Strategy Consultation Report Draft 
   6.3 Appendix 2 - East Anglian Alternative Fuels Strategy 
   6.3 Appendix 3 - CPCA Electric Vehicle Strategy - Draft 
   6.4 Appendix 1 - Scheme Level ATF 4 Bid 
   6.4 Appendix 2 - Programme Level