Meeting Details

Meeting Summary

Committee:

Economy and Environment Committee

Date/Time:

16 Dec 2016 - 10:00 to 13:00

Status:

Occurred

Venue:

Kreis Viersen Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (70Kb)
Agenda Document Pack - Economy and Environment Committee - 16/12/2016 10:00:00 (9826Kb)

Agenda

Agenda Items

1. Apologies for absence and declarations of interest

Guidance on declaring interests is available at

http://tinyurl.com/ccc-dec-of-interests

Minutes of Economy and Environment Committee 10th November 2016 (319Kb)

3. Minutes Action Log

to follow

4. Petitions

KEY DECISIONS

Abbey Chesterton Bridge - Approval to Construct (684Kb)

Transport Strategy for East Cambridgeshire (193Kb)

Integrated Transport Block (ITB) Funding Allocation Proposlas (190Kb)

Appendix 1 ITB Item 7 Proposed projects 2017-18 (113Kb)
Appendix 2 ITB item 7 Scoring criteria (41Kb)
Appendix 3 ITB Item 7 Schemes not proposed for funding (47Kb)

Cambourne West Planning Application - Draft Section 106 Heads of Terms (207Kb)

DECISIONS

Economy, Transport and Environment ETE Risk Register Update (150Kb)

Appendix 1 Item 9 ETE Risk Register (137Kb)
Appendix 2 Item 9 Changes to ETE Risk Register (142Kb)

Finance and Performance Report to end of October 2016 (148Kb)

appendices Finance and Performance report (395Kb)

Economy and Environment Committee Review of Draft Revenue and Capital Business Planning Proposals for 2017-18 to 2021-22 (359Kb)

App1 Business Plan (287Kb)
App2 Business Plan Community Impact Assessments (146Kb)
App3 Business Plan ETE Proposal changes since October Committees (106Kb)
App4 Business Plan ETE Statutory Fees and Charges (217Kb)
Appendix 5 -Business Plan ETE Non-Statutory Fees and Charges (328Kb)

12. Terms of Reference for the Member Led Review of Cycling Infrastructure

To follow

Economy and Environment Committee Training Plan (145Kb)

Economy and Environment Committee Agenda Plan (198Kb)

15. Date of Next Meeting

As the 12th January Committee meeting is being recommended to be cancelled the next meeting will be on 9th February 2017.

Additional Meeting Documents

Minute Action Log (115Kb)
Member Led Review of Cycling Infrastructure - Terms of Reference (164Kb)
1. Appx Member-Led Review of Cycling Infrastructure Terms of Reference (125Kb)
161216-Decision summary (160Kb)
Minutes 16th December 2016 Economy and Environment Committee (152Kb)
1. Appendix 2 16th December E and E Cttee Councillor Dupre presentation on Item 6 (115Kb)

Attendance

Attended - Committee Members

Name
Councillor Ian Bates
Councillor Edward Cearns
Councillor John Clark
Councillor Lynda Harford
Councillor Roger Henson
Councillor Noel Kavanagh
Councillor Mike Mason
Councillor Mac McGuire
Councillor Joshua Schumann
Councillor Mathew Shuter
Councillor John Williams

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor David Jenkins		Councillor Lucy Nethsingha
Councillor Alan Lay		Councillor Peter Ashcroft

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting