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 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: 20 March 2019

Reports for each item to be published: 8 March 2019

Report Author

Key Decision

Alignment with Combined Authority

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 a prioritised list of projects for future investment.

Rachel Stopard

Yes

CA Prospectus/ 4-year plan

Foxton Level Crossing and Travel Hub

To consider options and give approval to proceed with public consultation.

Peter Blake

Yes

CA LTP Passenger Transport Strategy

Output of Cambridge Biomedical Campus Study

To receive an update and information on the output of the study.

Peter Blake

No

CA LTP Passenger Transport/ Interchange Strategy

Chisholm Trail Cycle Links

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

 

Peter Blake

Yes

CA LTP Walking and Cycling

Strategy

Milton Road

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

 

Peter

Blake

Yes

CA LTP Passenger Transport Strategy

Rural Travel Hubs and Rural Bus Service Improvements

To receive an update on the Rural Travel Hubs Pilot project.

Peter Blake

No

CA LTP Passenger Transport Strategy

Executive Board: 27 June 2019

Reports for each item to be published: 17 June 2019

Report Author

Key Decision

Alignment with Combined Authority

Cambridge Autonomous Metro

 

To consider the strategic outline business case and funding strategy.

Peter Blake

No

CA LTP Passenger Transport Strategy

West of Cambridge Package (M11 J11 Park and Ride)

To consider the full outline business case for the proposed Park and Ride Expansion at Junction 11.

Peter Blake

Yes

CA LTP Passenger Transport / Interchange

Strategy

City Access

To receive an update on progress to date and consider feedback from the public consultation exercise.

Peter Blake

No

CA LTP Passenger Transport / Interchange

Strategy

Cambridge South East Transport Scheme (A1307)

 

To consider the strategic outline business case.

Peter Blake

No

CA LTP Passenger Transport / Interchange

Strategy

GCP Quarterly Progress Report

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

 

Niamh Matthews

No

 

N/A

Executive Board: 3 October 2019

Reports for each item to be published: 23 September 2019

Report Author

Key Decision

Alignment with Combined Authority

GCP Quarterly Progress Report

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

 

Niamh Matthews

No

 

N/A

Cambourne to Cambridge Better Public Transport Project

To consider the result of further work in response to the interim report and the final Outline Business Case.

Peter Blake

Yes

CA LTP Passenger Transport Strategy

Histon Road: Bus, Cycling and Walking Improvements

 

To consider and award the construction contract.

 

Peter Blake

Yes

CA LTP Passenger Transport Strategy

Executive Board: 12 December 2019

Reports for each item to be published: 2 December 2019

Report Author

Key Decision

Alignment with Combined Authority

West of Cambridge Package (M11 J11 Park and Ride)

 

To consider detailed design proposals prior to seeking consent to obtain planning powers.

Peter Blake

No

CA LTP Passenger Transport

Strategy

A10 Waterbeach to Science Park

To receive an update on the project and, if necessary, provide a steer on next steps.

Peter Blake

No

CA LTP Passenger Transport / Interchange

Strategy

East Cambridge Corridor

To receive an update on the project and, if necessary, provide a steer on next steps.

Peter Blake

No

CA LTP Passenger Transport / Interchange

Strategy

City Access

To receive an update on the project and, if necessary, provide a steer on next steps.

Peter Blake

No

CA LTP Passenger Transport / Interchange

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

20 March 2019

8 March 2019

27 February 2019

15 February 2019

27 June 2019

17 June 2019

6 June 2019

24 May 2019

3 October 2019

23 September 2019

12 September 2019

2 September 2019

12 December 2019

2 December 2019

21 November 2019

11 November 2019