Agenda and decisions

To receive any apologies for absence; and to receive notification of substitutions.

Apologies from Cllr Bradnam substituted by Cllr Atkins, Cllr Inskip substituted by temporary sub Cllr Whelan.

New member Cllr Nic Wells who replaces Cllr Hunt from Huntingdonshire DC.

At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests.

There were no declaration of interests made.

Arrangements for asking a public question can be viewed here: Public Questions - Cambridgeshire and Peterborough Combined Authority

No public questions were received.

To approve the minutes of the meeting held on 16^th and 27^th January 2025 and to note the action log.

The minutes of the meeting on 16^th and 27^th January 2025 were approved as an accurate record.

The Action Log was noted by the Committee.

Committee to receive the Corporate Key Performance Indicators and Most Complex Programmes and Projects performance and an update on the implementation of the Performance Management Framework. 

The Committee received the report which provided the Committee with the Q3 2024/25 Performance Update.

Mayor Nik Johnson in attendance to answer questions from the committee.

Mayor Nik Johnson was in attendance to answer questions from the committee.

Committee to review the terms of reference for the Bus Procurement & Communications Strategy and agree the membership for the group.

The Committee reviewed the the terms of reference for the Bus Procurement & Communications Strategy and agreed the membership for the group.

Committee to receive the draft annual report and approve to be taken to the CA Board AGM.

The Committee received the draft annual report and approved it to be taken to the CA Board AGM.

Committee to receive updates from the rapporteurs who monitor the work of thematic committees.

The Committee received updates from the rapporteurs for the Thematic Committees.

Committee to discuss and agree any recommendations or questions they would like the Chair to ask at the next CA Board on the 19^th March 2025.

The Committee did not make any recommendations for the CA Board. 

Committee to review the CPCA Forward Plan and agree any future items they wish to add to their work programme.

The Committee noted the Forward Plan.

Committee to agree the work programme for 2025/26.

The Committee approved the Work Programme.

Committee to review the O&S Housing Working Group report.

The Committee reviewed the O&S Housing Working Group report.

The Committee discussed and noted the report.

Date of the Next Meeting:

O&S Induction: 10^th June

Informal O&S Committee: 12^th June

O&S Committee meeting: 24^th June

O&S Induction: 10^th June

Informal O&S Committee: 12^th June

O&S Committee meeting: 24^th June

Meeting Venue: Pathfinder House, Huntingdonshire District Council