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14/06/2018  - Notice is hereby given of:

  • Decisions that that will be taken by the GCP Executive Board, including key decisions as identified in the table below
  • Confidential or exempt executive decisions that will be taken in a meeting from which the public will be excluded (for whole or part).

A ‘key decision’ is one that is likely:

a)      to result in the incurring of expenditure which is, or the making of savings which are, significant having regard to the budget for the service or function to which the decision relates; or

b)      to be significant in terms of its effects on communities living or working in the Greater Cambridge area.

Executive Board: 4 July 2018

Reports for each item to be published: 22 June 2018

Report Author

Key Decision

Alignment with Combined Authority

A428 Cambourne to Cambridge

Full Outline Business Case for options for investment Cambourne to Cambridge.

 

WITHDRAWN - Due to pause requested in Mayoral Transport Statement.

 

Decision deferred to October 2018.

Peter Blake

Yes

CA LTP Passenger Transport

Strategy

Milton Road

 

To consider the preferred option preliminary design for Milton Road along with the strategic outline business case as a basis for public consultation to facilitate the final preliminary design and outline business case.

Peter Blake

Yes

CA LTP Passenger Transport

Strategy

City Access

To update on the City Access programme including a detailed intelligent signals review delivery plan and to give approval to consult on demand management principles and measures.

 

AMENDED – Update on City Access Programme, including report on future transport requirements.

 

Decision on demand management principles deferred to October 2018 due to pause requested in Mayoral Transport Statement.

Peter Blake

Yes

CA LTP Passenger Transport / Walking & Cycling / Streetscape

Strategy

Greenways

To consider the outcomes of initial engagement and approve public consultation on proposals during 2018.

 

 

 

Peter Blake

No

CA LTP Walking & Cycling

Strategy

Cambridge South East Transport Study

Presenting results of public consultation and to note preparation of Outline Business Case.

 

AMENDED -  Presenting results of public consultation and approval of programme quick wins.

 

Decision on strategy approach deferred to October 2018 due to pause requested in Mayoral Transport Statement.

Peter Blake

No

CA LTP Passenger Transport

Strategy

GCP quarterly progress report

To monitor progress across the GCP workstreams including financial monitoring information.

 

Niamh Matthews

No

 

N/A

Executive Board: 11 October 2018

Reports for each item to be published: 1 October 2018

Report Author

Key Decision

Alignment with Combined Authority

A428 Cambourne to Cambridge

Decision on scheme strategy following public consultation and business case development.

 

Peter Blake

Yes

CA LTP Passenger Transport

Strategy

City Access

Update on progress, intelligent signals review delivery plan and to give approval to consult on demand management principles and measures.

Peter Blake

Yes

CA LTP Passenger Transport / Walking & Cycling / Streetscape

Strategy

Cambridge South East Transport Study

Decision on strategy approach – Following public consultation and development of business case.

Peter Blake

Yes

CA LTP Passenger Transport

Strategy

West of Cambridge Package (M11 J11 Park and Ride)

To consider the scheme options and approve consultation on a preferred proposal.

Peter Blake

Yes

CA LTP Passenger Transport / Interchange

Strategy

Histon Road

 

To consider results of the public consultation and give approval to any proposed modifications to the final preliminary design for Histon Road and to approve the outline business case as a basis the detailed engineering design and final business case.

Peter Blake

Yes

CA LTP Passenger Transport

Strategy

Rural Travel Hubs

To provide an update on rural Travel Hubs Pilot projects.

Peter Blake

No

CA LTP Passenger Transport

Strategy

GCP quarterly progress report

To monitor progress across the GCP workstreams including financial monitoring information.

 

Niamh Matthews

No

 

N/A

GCP Future Investment Strategy

To agree prioritised list for future investment.

Rachel Stopard

Yes

CA Prospectus/

4-year plan

Executive Board: 6 December 2018

Reports for each item to be published: 26 November 2018

Report Author

Key Decision

Alignment with Combined Authority

Chisholm Trail cycle links

To approve construction of phase 2 of the scheme subject to planning permission.

 

 

 

Peter Blake

Yes

CA LTP Walking & Cycling

Strategy

Foxton Level Crossing and Travel Hub

Present options and give approval for public consultation.

Peter Blake

Yes

CA LTP Passenger Transport

Strategy

GCP quarterly progress report

To monitor progress across the GCP workstreams including financial monitoring information.

 

Niamh Matthews

No

 

N/A

Corresponding meeting dates

Executive Board meeting

Reports for each item published

Joint Assembly meeting

Reports for each item published

4 July 2018

22 June 2018

14 June 2018

4 June 2018

11 October 2018

1 October 2018

20 September 2018

10 September 2018

6 December 2018

26 November 2018

15 November 2018

5 November 2018