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Decision Maker: Strategy and Resources Scrutiny Committee
Decision status: Recommendations approved
Is Key decision?: No
Is subject to call in?: No
To enable the Committee to scrutinise the Council's representative on the Combined Authority.
Matter for
Decision
The report
provided an update on the activities of the Cambridgeshire and Peterborough
Combined Authority (CPCA) since the 9 October meeting of Strategy and Resources
Scrutiny Committee.
Decision
of Executive Councillor for Strategy and
Transformation:
i.
To provide an update on issues considered at the
meetings of the Combined Authority held on 25 October, 29 November and 20
December 2017.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Chief Executive.
The Committee made the following comments in response to the report:
i.
Referred to the Rapid Transport paper, it was due
to be scrutinised the following week but the Combined Authority Overview and
Scrutiny Committee had still not yet received it. Asked whether it should be in
the public domain.
ii.
Made reference to section 4.3 of the report, asked
whether the Mayor’s position on the Business Board would be as an observer or
would have voting rights.
iii.
Section 4.5 of the report detailed the make-up of
the Business Board, asked how small the business would be and could it include
shops.
iv.
Section 4.6 of the report referred to the LEP,
asked about the current status of the LEP.
v.
Expressed support for an independent business board
but raised concern over the process of appointing members with fears of a lack
of transparency.
vi.
Referred to the Chair of the LEP/Business Board and
asked what their voting rights would be on the Combined Authority (CA).
vii.
Queried why the Business Board had voting rights if
they had no budget.
viii.
Made reference to associate membership and asked
how the difference in footprint between the LEP and CA would impact its
relationship.
ix.
Sought clarification on whether another mayoral
election would need to be held if there was a desire to widen the footprint of
the CA.
x.
Asked if the £100 million housing funding grant was
targeted at providing housing in high cost areas across the geography.
The Chief Executive and Executive Councillor for Strategy and
Transformation said the following in response to Members’ questions:
i.
Affirmed support for scrutiny and transparency of
CA decisions. Referred to the Rapid Transport paper, speculated that the
original plan was for it to come to the CA and Greater Cambridge Partnership
Board meeting at end of January.
ii.
Stated that without the Terms of Reference to hand
they could not confirm the voting status of the Mayor on the Business Board but
they recalled that he would be able to vote.
iii.
Stated that shops were likely to meet the criteria
of being a small Business but no decision about Board membership had been made
yet.
iv.
The LEP would now become the Business Board.
Support was still there for an independent business voice but there was
scepticism surrounding the way the two had been merged.
v.
The Business Board could be representative and
independent; ultimately if it was not, it would be subservient and would fail.
vi.
Confirmed that the Chair of the Business Board
would have prescribed voting rights on the Combined Authority Board.
vii.
Highlighted that although the Business Board did
not have a budget, it would have some powers and would be set up as a company.
It could also receive funding from the CA.
viii.
The devolution agreement and constitution of the CA
allowed members to veto the introduction of any neighbouring authorities to
join the CA. If there was a desire to expand, a governance review would have to
be undertaken and this would involve a fresh mayoral election. Consent may need
to be given by the Secretary of State.
ix.
There was support for surrounding authorities to
contribute to discussion on strategic plans but not to have a vote.
x.
The Leader stated that he was not aware of any
formal criteria regarding the geographical location of housing built with the
devolution funding. So far the allocation had been based upon which area could
achieve the most with the money. South Cambridgeshire had received over 40% of
the allocation in the first phase.
The Committee noted the update.
Report author: Antoinette Jackson
Publication date: 12/02/2018
Date of decision: 22/01/2018
Decided at meeting: 22/01/2018 - Strategy and Resources Scrutiny Committee
Accompanying Documents: