Appointment of Business Board 26 Decision To appoint a Chair and Vice Kim Sawyer, Chair and Vice September Chair of the Business Board Monitoring Officer Chair of Business 2018 for Combined Board Authority To approve the minutes of the Kim Sawyer, Chair Minutes of the Business Board 26 Decision Meeting 26 June September last meeting as a correct report Monitoring Officer 2018 2018 for Combined Authority Industrial Business Board 26 For To consider and review strategy Martin Whiteley, James Palmer, Strategy - Launch September agreed by Combined Authority Executive Mayor 2018 on 30 May Dan Thorp Interim Assistant Director To monitor and review projects Alex Francis Char Progress on Business Board 26 Decision Growth Fund September Growth Deal Programme 2018 Programme Manager Cambridgeshire Cambridgeshire 26 For To consider and review the Martin Whiteley, Councillor and and September Independent Economic Review Chief Executive Herbert Peterborough Peterborough 2018 agreed by Combined Authority Portfolio Holder Independent Combined on 30 May for Strategic Economic Review Authority Planning (Interim) Skills Strategy Cambridgeshire 26 For To consider and review strategy Stephen Rosevear Councillor John and September agreed by Combined Authority Holdich Interim Director of Peterborough 2018 on 30 May Portfolio Holder Skills Combined for Employment Authority and Skills Non-Statutory Cambridgeshire 26 For To note the framework and Dan Thorp Councillor Strategic Spatial and September Information Masterplans agreed by the Interim Assistant Charles Roberts, Framework and Peterborough 2018 Combined Authority Director Deputy Mayor Market Town Combined Masterplans Authority Forward Plan Business Board 26 Decision To note the forward plan Kim Sawyer, Chair September Monitoring Officer 2018 for Combined Authority
Appointment of Chair and Vice Chair of Business Board Business Board 26 September 2018 Decision To appoint a Chair and Vice Chair of the Business Board Kim Sawyer, Monitoring Officer for Combined Authority Minutes of the Meeting 26 June 2018 Business Board 26 September 2018 Decision To approve the minutes of the last meeting as a correct report Kim Sawyer, Monitoring Officer for Combined Authority Chair Industrial Strategy - Launch Business Board 26 September 2018 For To consider and review strategy agreed by Combined Authority on 30 May Martin Whiteley, Executive Dan Thorp Interim Assistant Director James Palmer, Mayor Progress on Growth Fund Programme Business Board 26 September 2018 Decision To monitor and review projects Alex Francis Growth Deal Programme Manager Char Cambridgeshire and Peterborough Independent Economic Review (Interim) Cambridgeshire and Peterborough Combined Authority 26 September 2018 For To consider and review the Independent Economic Review agreed by Combined Authority on 30 May Martin Whiteley, Chief Executive Councillor Herbert Portfolio Holder for Strategic Planning Skills Strategy Cambridgeshire and Peterborough Combined Authority 26 September 2018 For To consider and review strategy agreed by Combined Authority on 30 May Stephen Rosevear Interim Director of Skills Councillor John Holdich Portfolio Holder for Employment and Skills Non-Statutory Strategic Spatial Framework and Market Town Masterplans Cambridgeshire and Peterborough Combined Authority 26 September 2018 For Information To note the framework and Masterplans agreed by the Combined Authority Dan Thorp Interim Assistant Director Councillor Charles Roberts, Deputy Mayor Forward Plan Business Board 26 September 2018 Decision To note the forward plan Kim Sawyer, Monitoring Officer for Combined Authority Chair
Item-9-Forward-Plan-March.docx