Funding Committee - Monday 30 June 2025, 10:00am - CPCA Webcasting
Funding Committee
Monday, 30th June 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Paul Bristow
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Paul Bristow
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Judith Barker
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Cllr Alan Sharp
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Cllr Graham Wilson
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Cllr Alan Sharp
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Paul Bristow
Agenda item :
1 Announcements and Apologies for Absence
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Cllr Alan Sharp
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Paul Bristow
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Cllr Alan Sharp
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Paul Bristow
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Cllr Graham Wilson
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Paul Bristow
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Cllr Graham Wilson
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Andrea Wood
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Paul Bristow
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Guest 21
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Paul Bristow
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Joanna Morley
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Cllr Angus Ellis
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Joanna Morley
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Paul Bristow
Agenda item :
2 Declaration of Interests
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Joanna Morley
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Cllr Sam Wakeford
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Paul Bristow
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Cllr Sam Wakeford
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Cllr Graham Wilson
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Paul Bristow
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Cllr Graham Wilson
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Mr Matt Cumberbatch
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Cllr Graham Wilson
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Paul Bristow
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Cllr Sam Wakeford
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Cllr Graham Wilson
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Janice Gotts
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Cllr Sam Wakeford
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Cllr Simon Smith
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Cllr Sam Wakeford
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Joanna Morley
Agenda item :
3 Election of Vice-Chair
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Cllr Graham Wilson
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Janice Gotts
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Paul Bristow
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Janice Gotts
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Cllr Sam Wakeford
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Cllr Alan Sharp
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Paul Bristow
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Mr Matt Cumberbatch
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Paul Bristow
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Janice Gotts
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Paul Bristow
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Cllr Graham Wilson
Agenda item :
4 Minutes of the previous meeting
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Cllr Angus Ellis
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Cllr Graham Wilson
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Mr Matt Cumberbatch
Agenda item :
5 Single Assurance Framework Business Case Approvals: Chief Executive Decisions
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Judith Barker
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Cllr Graham Wilson
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Judith Barker
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Cllr Graham Wilson
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Janice Gotts
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Paul Bristow
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Janice Gotts
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Cllr Graham Wilson
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Janice Gotts
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Cllr Graham Wilson
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Janice Gotts
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Cllr Angus Ellis
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Janice Gotts
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Cllr Angus Ellis
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Guest 22
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Paul Bristow
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Janice Gotts
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Paul Bristow
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Cllr Angus Ellis
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Guest 23
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Judith Barker
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Paul Bristow
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Cllr Angus Ellis
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Cllr Graham Wilson
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Cllr Simon Smith
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Cllr Graham Wilson
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Guest 24
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Paul Bristow
Agenda item :
6 Single Assurance Framework Business Case Approvals: Funding Committee Decisions and Recommendations
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- Funding Committee Decisions and Recommendations
- Appendix A - Youth Trailblazer Guarantee Business Case
- Appendix B - Youth Trailblazer Guarantee Covering Report
- Appendix C - Change Request - Meanwhile at Coresite_
- Appendix D - Change Request - Transport Model
- Appendix E - Change Request - Huntingdonshire Biodiversity for All
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Judith Barker
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Cllr Alan Sharp
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Mr Matt Cumberbatch
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Cllr Alan Sharp
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Mr Matt Cumberbatch
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Janice Gotts
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Mr Matt Cumberbatch
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Cllr Alan Sharp
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Mr Matt Cumberbatch
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Cllr Simon Smith
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Guest 25
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Paul Bristow
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Andrea Wood
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Paul Bristow
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Mr Matt Cumberbatch
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Cllr Sam Wakeford
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Judith Barker
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Cllr Sam Wakeford
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Cllr Graham Wilson
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Mr Matt Cumberbatch
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Cllr Sam Wakeford
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Cllr Simon Smith
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Paul Bristow
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Cllr Simon Smith
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Paul Bristow
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Cllr Alan Sharp
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Mr Matt Cumberbatch
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Cllr Alan Sharp
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Janice Gotts
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Judith Barker
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Cllr Alan Sharp
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Paul Bristow
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Mr Matt Cumberbatch
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Paul Bristow
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Mr Matt Cumberbatch
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Judith Barker
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Cllr Alan Sharp
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Paul Bristow
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Cllr Alan Sharp
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Paul Bristow
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Guest 26
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Louisa Simpson
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Paul Bristow
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Mr Matt Cumberbatch
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Paul Bristow
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Cllr Graham Wilson
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Janice Gotts
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Paul Bristow
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Janice Gotts
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Cllr Alan Sharp
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Mr Matt Cumberbatch
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Paul Bristow
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Janice Gotts
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Cllr Sam Wakeford
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Cllr Alan Sharp
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Paul Bristow
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Cllr Alan Sharp
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Paul Bristow
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Judith Barker
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Andrea Wood
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Cllr Angus Ellis
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Cllr Simon Smith
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Cllr Angus Ellis
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Cllr Simon Smith
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Cllr Angus Ellis
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Judith Barker
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Cllr Angus Ellis
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Judith Barker
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Cllr Simon Smith
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Cllr Graham Wilson
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Cllr Simon Smith
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Paul Bristow
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Cllr Simon Smith
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Judith Barker
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Mr Matt Cumberbatch
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Paul Bristow
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Judith Barker
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Andrea Wood
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Cllr Angus Ellis
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Mr Adrian Cannard
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Paul Bristow
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Mr Adrian Cannard
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Paul Bristow
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Mr Adrian Cannard
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Paul Bristow
Agenda item :
7 Funding Committee Concept Papers
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Guest 27
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Andrea Wood
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Janice Gotts
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Andrea Wood
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Paul Bristow
Agenda item :
8 Single Assurance Framework: Reporting of Most Complex Programmes and Projects
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Janice Gotts
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Paul Bristow
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Mr Nathan Bunting
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Cllr Graham Wilson
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Mr Adrian Cannard
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Cllr Angus Ellis
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Cllr Simon Smith
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Cllr Angus Ellis
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Paul Bristow
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Cllr Angus Ellis
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Paul Bristow
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Cllr Angus Ellis
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Cllr Simon Smith
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Cllr Angus Ellis
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Judith Barker
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Cllr Angus Ellis
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Paul Bristow
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Mr Matt Cumberbatch
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Paul Bristow
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Cllr Graham Wilson
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Cllr Alan Sharp
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Paul Bristow
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Judith Barker
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Cllr Angus Ellis
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Judith Barker
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Cllr Angus Ellis
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Paul Bristow
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Cllr Angus Ellis
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Paul Bristow
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Cllr Angus Ellis
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Paul Bristow
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Cllr Angus Ellis
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Cllr Simon Smith
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Cllr Angus Ellis
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Paul Bristow
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Cllr Graham Wilson
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Paul Bristow
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Cllr Alan Sharp
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Judith Barker
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Paul Bristow
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Cllr Alan Sharp
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Cllr Sam Wakeford
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Cllr Graham Wilson
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Cllr Sam Wakeford
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Paul Bristow
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Cllr Sam Wakeford
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Paul Bristow
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Cllr Alan Sharp
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Paul Bristow
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Mr Matt Cumberbatch
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Cllr Graham Wilson
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Cllr Sam Wakeford
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Cllr Alan Sharp
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Cllr Sam Wakeford
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Mr Matt Cumberbatch
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Cllr Sam Wakeford
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Judith Barker
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Paul Bristow
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Judith Barker
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Cllr Sam Wakeford
Agenda item :
9 Work Programme
Agenda item :
10 Date of Next Meeting
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Judith Barker
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Cllr Sam Wakeford
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Webcast Finished
- Draft Minutes - 10.03.25, opens in new tab
- Action Log, opens in new tab
- Chief Executive Officer Decisions - Business Case & Change Request Approvals, opens in new tab
- Funding Committee Decisions and Recommendations, opens in new tab
- Appendix A - Youth Trailblazer Guarantee Business Case, opens in new tab
- Appendix B - Youth Trailblazer Guarantee Covering Report, opens in new tab
- Appendix C - Change Request - Meanwhile at Coresite_, opens in new tab
- Appendix D - Change Request - Transport Model, opens in new tab
- Appendix E - Change Request - Huntingdonshire Biodiversity for All, opens in new tab
- Funding Committee Concept Papers, opens in new tab
- Appendix 1 -Concept Paper Adult Skills Fund, opens in new tab
- Most Complex Programmes and Projects, opens in new tab
- Appendix A - Most Complex Projects Performance Dashboard, opens in new tab
- Work Programme - 2025-2026, opens in new tab

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