To instruct officers to undertake the actions required to wind up the Cambridgeshire and Peterborough Business Growth Company Limited

To receive an update on the work of Water Resources East

To approve the Fen Roads Trail Full Business Case

To approve the Future Fens Full Business Case and funding for delivery

Update on the work of the Great Ouse Valley Trust

To note the Chief Executive business case decisions for projects less than £1m under the single assurance framework

To note the Chief Executive business case decisions for projects less than £1m under the single assurance framework

To note the Chief Executive business case decisions for projects less than £1m under the single assurance framework

To note the Chief Executive business case decisions for projects less than £1m under the single assurance framework

To note the concept papers prior to their presentation at the CA Board

To note the concept papers prior to their presentation at the CA Board

To note the concept papers prior to their presentation at the CA Board

To note the concept papers prior to their presentation to the CPCA Board.

To approve GSENZH to apply for and deliver the Warmer Homes – Local Grant scheme across a consortia of Local Authorities in the GSENZH area using capital grant funding from DESNZ over a 3-5 year period

To note the next steps in regard to the Improvement Framework

The report proposes a scope to enable the development of the Fen Roads Economic Impact Assessment for Peat Soil Affected Roads

To update members on the monitoring and evaluating of the LTCP and Transport

To note the final draft of the Infrastructure Delivery Framework

Amend the conditionality given with the CPCA shareholder approval granted by CPCA Board in March 2023 that Anglia Ruskin University(ARU) become a shareholder in Peterborough R&D Property Company Limited (PropCo2) and that ARU be granted a head lease of the property known as Phase 2 of the ARU Peterborough development

To receive an update on the work of Fenland Soil

To update Members on the Greater Cambridge Transport Strategy

Update on progress of the Ely to Cambridge Corridor project with focus on delivery of key gateway review.

To report the Executive Director’s use of delegated authority agreeing to revised Net Zero Hub Budgets (covering 2024/25, 2025/26 and 2026/27 budgets)

Update on A141 project progress and delivery including engagement including public consultation

To agree approach to the next bidding round and to agree scope of the next climate review

To approve the draft Shared Ambition for Cambridgeshire & Peterborough

Updating key HR Policies

To provide Business Board members with an update from one of the Constituent Authorities.

To provide Business Board members with an update from one of the Constituent Authorities.

To brief Members on plans for continuity of service beyond UKSPF funding

To provide Business Board members with an update from Fenland District Council.

To endorse the latest iteration of the Cambridgeshire Digital Strategy, produced in partnership with Connecting Cambridgeshire

To provide an update to Business Board members on progress to date pertaining to the Share Prosperity Fund.

To receive a progress report on mid-term performance: funding and strategic focus

To present the Corporate Risk Report Q3 2024/25 for Members' scrutiny

To present the Corporate Risk Report Q2 2024/25 for Members' scrutiny

To agree a Draft Local Nature Recovery Strategy for public consultation.

To approve concept papers recommended from the Investment Panel

To present the Corporate Performance Report Q3 2024/25 for Members' scrutiny

Providing a general update on the key activities of the Combined Authority since the last meeting.

To present to the Board the sections of the Constitution that have been reviewed/proposed amendments.

To approve concept papers recommended from the Investment Panel

To provide an update on the revenue and capital budgets for the year to date and approving draft carry-forwards.

Providing a general update on the key activities of the Combined Authority since the last meeting.

To present to the Board the sections of the Constitution that have been reviewed/proposed amendments.

To recommend the Local Nature Recovery Strategy for adoption.

To approve concept papers recommended from the Investment Panel

To provide a summary of the Combined Authority’s powers to levy a Business Rates Supplement, potential timelines, and high-level modelling of the amounts which could be raised.

To note progress of the Gateway Review Mid-term Report.

To agree the Mayor’s draft budget for 2025/26

To provide an update on the revenue and capital budgets for the year to date.

To present to the Board the sections of the Constitution that have been reviewed/proposed amendments.

Update on the development of Network Rail’s options appraisal report and decision to be made on which option to proceed with to allow the scheme to proceed.

Update on progress to develop the full business case

Report on progress and next steps for the mobility hub programme, seek approval from the Committee.

To provide an update on the A16 Norwood Improvement and to seek approval to move to the next stage

To approve concept papers recommended from the Investment Panel

To approve the draft Medium-Term Financial Plan for public consultation and to note the developing Corporate Plan.

To receive an update on the wider outcomes framework model.

To present to the Board the sections of the Constitution that have been reviewed/proposed amendments.

To approve the State of the Region Report

To brief Members on plans for continuity of service beyond UKSPF funding

To update members on plans for future commissioning of Adult Skills including strategic priorities

Update on the work plan and next steps

To update members on the outcome of the recent procurement activity and agree delivery plans for 2024/25

Providing a general update on the key activities of the Combined Authority since the last meeting.

A proposal to enable concessionary pass holders to use the pass to access free transport pre 0930 within the region

Update on progress to develop the Full Business Case.

To receive an update on LTCP sub strategy work and to delegate authority to enter into contracts

To receive an update and recommend approval of the Electric Vehicle Infrastructure Strategy.

To provide an update on the project and to seek approval to move to the next stage

To provide an update on the river Nene pedestrian bridge (Cygnet Bridge) Improvement and to seek approval to move to the next stage

To receive a progress report on mid-term performance: funding and strategic focus

To provide the Connecting Cambridgeshire Digital Connectivity annual progress update and to seek approval of the strategy for the future phases of the programme

To present the Corporate Risk Report Q1 2024/25 for Members' scrutiny

Providing a general update on the key activities of the Combined Authority since the last meeting.

To present to the Board the sections of the Constitution that have been reviewed/proposed amendments.

To note the consultation feedback, approve the Corporate Strategy and Budget and MTFP

Providing a general update on the key activities of the Combined Authority since the last meeting.