Agenda and decisions

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

Apologies received from Cllr Vellacott substituted by Cllr Horgan, Cllr Inskip substituted by Cllr Shepherd and Cllr Jones.

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 7^th November 2024 and to note the action log.

The minutes of the meeting on 7^th November 2024 were approved as an accurate record.

The Action Log was noted by the Committee.

Committee to review the changes proposed to the CPCA Corporate Strategy.

The Committee received the report which provided the Overview and Scrutiny Committee with an opportunity to note and comment on the draft Corporate Strategy.

The Committee discussed and noted the report.

Committee to review and note the O&S Budget Working Group feedback and discussions at the informal O&S meeting on 17^th December.

The Committee received and noted the report which outlined the O&S Budget Working Group’s feedback from the budget sessions and the informal committees discussions in December.

Committee to receive the report which provides a summary of the updates since the draft budget and MTFP was issued for consultation

The Committee received and noted the report which provided a summary of the updates since the draft budget and MTFP was issued for consultation.

The Chair for the Environment & Sustainable Communties Committee in attendance to answer questions from the Committee.

The Committee received a verbal update from the Chair for Environment & Sustainable Communities Committee.

The Committee to review the dashboards for the State of the Region.

The Committee reviewed and noted the dashboards for the State of the Region.

Committee to agree any recommendations or questions they would like to put forward to the CA Board meeting on the 22^nd January 2025.

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

To review and discuss any item on the CPCA Forward Plan that the committee may wish to add to their work programme.

It was resolved to note the Forward Plan.

Committee to receive verbal updates from the rapporteurs appointed to monitor the activities of the thematic committees.

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

To note the Committee agenda plan.

It was resolved to note the Committee work programme.

Date of the next meeting:

10am - 27^th January 2025 – CPCA Meeting Room, Pathfinder House, Huntingdonshire DC

The next meeting is scheduled for 10am on 27^th January 2025. The meeting venue is Huntingdonshire District Council