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Board Meetings

Our Board meetings are working meetings and the public and media are welcome to attend the open part of the meeting as observers.

The next Board meeting will be held on 29th September 2010 from 10.00am at The Swansley Room, South Cambridgeshire District Council offices, Cambourne, Cambridgeshire, CB23 6EA.

July 2010 - 01/07/2010
AgendaAgenda
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54 KB
Item 3 - Board Minutes March 2010Item 3 - Board Minutes March 2010
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106 KB
Item 4 - Audit & Risk Management Minutes - June 2010Item 4 - Audit & Risk Management Minutes - June 2010
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52 KB
Item 5 - JSGIC Minutes April 2010Item 5 - JSGIC Minutes April 2010
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73 KB
Item 8a - Protocol for the Commissioning and Governance of New ProjectsItem 8a - Protocol for the Commissioning and Governance of New Projects
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107 KB
Item 8a - Protocol for the Commissioning and Governance of New Projects - Appendix AItem 8a - Protocol for the Commissioning and Governance of New Projects - Appendix A
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92 KB
Item 8a - Protocol for the Commissioning and Governance of New Projects - Appendix BItem 8a - Protocol for the Commissioning and Governance of New Projects - Appendix B
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55 KB
Item 8b - Community EngagementItem 8b - Community Engagement
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60 KB
Item 8c - Renewable energy awareness raising campaign proposalItem 8c - Renewable energy awareness raising campaign proposal
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59 KB
Item 9a - HGF Revenue Budget - Appendix AItem 9a - HGF Revenue Budget - Appendix A
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11 KB
Item 9a - HGF Revenue Budget - Appendix CItem 9a - HGF Revenue Budget - Appendix C
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12 KB
Item 9a - HGF Revenue Budget - Appendix DItem 9a - HGF Revenue Budget - Appendix D
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13 KB
Item 9b - Capital Programme 2009-11 - Review of progressItem 9b - Capital Programme 2009-11 - Review of progress
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83 KB
Item 10a - Partnership ReviewItem 10a - Partnership Review
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23 KB
Item 10b - Update on housing targetsItem 10b - Update on housing targets
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45 KB
Item 10c - Major developments and infrastructure updateItem 10c - Major developments and infrastructure update
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163 KB
Item 11 - Investment package updateItem 11 - Investment package update
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43 KB
Item 11 - Investment package - Appendix AItem 11 - Investment package - Appendix A
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598 KB
Item 12 - Quality Panel updateItem 12 - Quality Panel update
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70 KB
Item 13 - Delivering low carbon infrastructureItem 13 - Delivering low carbon infrastructure
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181 KB
Item 13 - Delivering low carbon infrastructure - Appendix DItem 13 - Delivering low carbon infrastructure - Appendix D
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112 KB
Item 14 - Green infrastructure reviewItem 14 - Green infrastructure review
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179 KB
Forward plannerForward planner
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36 KB
March AGM 2010 - 23/03/2010
Agenda - March 2010Agenda - March 2010
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31 KB
Minutes - March 2010Minutes - March 2010
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28 KB
March 2010 - 23/03/2010
AgendaAgenda
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49 KB
Item 3 - Board Minutes December 2009Item 3 - Board Minutes December 2009
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72 KB
Item 4 - Audit & Risk Management Minutes - March 2010Item 4 - Audit & Risk Management Minutes - March 2010
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52 KB
Item 5 - JSGIC Minutes February 2010Item 5 - JSGIC Minutes February 2010
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86 KB
Item 6 - Growth Partnership Board minutes March 2009Item 6 - Growth Partnership Board minutes March 2009
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72 KB
Item 7 - Company Secretary's ReportItem 7 - Company Secretary's Report
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44 KB
Item 8a - Update on Housing TargetsItem 8a - Update on Housing Targets
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278 KB
Item 8b - Major development sites progress reportItem 8b - Major development sites progress report
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90 KB
Item 10 - HGF Funding cuts and capital budgetItem 10 - HGF Funding cuts and capital budget
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85 KB
Item 11a - Investment package report - IDPItem 11a - Investment package report - IDP
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1420 KB
Item 11a - Investment package report - Single Conversation and Local Investment PlanItem 11a - Investment package report - Single Conversation and Local Investment Plan
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335 KB
Item 11 - Investment package report - CILItem 11 - Investment package report - CIL
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81 KB
Item 12a - Green Infrastructure ReviewItem 12a - Green Infrastructure Review
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247 KB
Item 12b - Carbon Offset Mechanism UpdateItem 12b - Carbon Offset Mechanism Update
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57 KB
Item 12c - Cambridge Climate Change Charter and 10/10Item 12c - Cambridge Climate Change Charter and 10/10
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66 KB
Item 13 - Protocol for commissioning and governance of new projectsItem 13 - Protocol for commissioning and governance of new projects
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59 KB
Item 14 - HCA's Review of local delivery vehiclesItem 14 - HCA's Review of local delivery vehicles
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64 KB
Item 15 - Forward PlannerItem 15 - Forward Planner
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37 KB
Draft Board Minutes - 23/03/10Draft Board Minutes - 23/03/10
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102 KB
December 2009 - 09/12/2009
AgendaAgenda
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50 KB
Item 3 - Board Minutes September 2009Item 3 - Board Minutes September 2009
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80 KB
Item 4 - Audit & Risk Management Minutes - November 2009Item 4 - Audit & Risk Management Minutes - November 2009
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56 KB
Item 5 - JSGIC Minutes November 2009Item 5 - JSGIC Minutes November 2009
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66 KB
Item 6 - Growth Partnership Board minutes November 2009Item 6 - Growth Partnership Board minutes November 2009
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70 KB
Item 7 - Company Secretary's ReportItem 7 - Company Secretary's Report
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41 KB
Item 8a - Update on Housing TargetsItem 8a - Update on Housing Targets
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302 KB
Item 8b - Major development sites progress reportItem 8b - Major development sites progress report
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80 KB
Item 9 - Cambridgeshire Together reportItem 9 - Cambridgeshire Together report
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44 KB
Item 10 - HGF Funding cuts and capital budgetItem 10 - HGF Funding cuts and capital budget
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42 KB
Item 10 - HGF Funding cuts and capital budget - Appendix 1Item 10 - HGF Funding cuts and capital budget - Appendix 1
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2400 KB
Item 11a - Integrated Development Plan - DRAFT - Version 23Item 11a - Integrated Development Plan - DRAFT - Version 23
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1913 KB
Item 11a - Investment package report - IDPItem 11a - Investment package report - IDP
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84 KB
Item 11b - Investment package report - CILItem 11b - Investment package report - CIL
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46 KB
Item 12 - Cambridgeshire Horizons organisational valuesItem 12 - Cambridgeshire Horizons organisational values
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42 KB
Item 13 - Forward plannerItem 13 - Forward planner
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37 KB
Extract from Closed Session of December 2009 Horizons Board meeting - HGF CutsExtract from Closed Session of December 2009 Horizons Board meeting - HGF Cuts
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22 KB
Item 17 - HGF Capital Progress ReportItem 17 - HGF Capital Progress Report
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28 KB
Item 17a - Email confirming HGF cutsItem 17a - Email confirming HGF cuts
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24 KB
Item 17b - Accompanying table to HGF EmailItem 17b - Accompanying table to HGF Email
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31 KB
September 2009 - 24/09/2009
AgendaAgenda
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47 KB
Minutes from 30th June 2009 Board MeetingMinutes from 30th June 2009 Board Meeting
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93 KB
Item 4 - Audit & Risk Management Committee minutesItem 4 - Audit & Risk Management Committee minutes
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61 KB
Item 5 - JSGIC minutes 09/09/09Item 5 - JSGIC minutes 09/09/09
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82 KB
Item 5 - JSGIC Minutes 15th July 2009Item 5 - JSGIC Minutes 15th July 2009
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68 KB
Item 6 - Growth Partnership Board minutes 2nd September 2009Item 6 - Growth Partnership Board minutes 2nd September 2009
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73 KB
Item 7 - Company Secretary's reportItem 7 - Company Secretary's report
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41 KB
Item 8 - Annual Reports and Financial Statement - Report to BoardItem 8 - Annual Reports and Financial Statement - Report to Board
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45 KB
Item 8 - Annual Reports and Financial StatementItem 8 - Annual Reports and Financial Statement
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190 KB
Item 9b - Major developments and infrastructureItem 9b - Major developments and infrastructure
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77 KB
Item 9a - Update on Housing TargetsItem 9a - Update on Housing Targets
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366 KB
Item 10 - Cambridge East Relocation Progress reportItem 10 - Cambridge East Relocation Progress report
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45 KB
Item 10 - AppendixItem 10 - Appendix
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30 KB
Item 11 - Appendix AItem 11 - Appendix A
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121 KB
Item 11 - HGF Funding CutsItem 11 - HGF Funding Cuts
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70 KB
Item 11 - Appendix BItem 11 - Appendix B
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16 KB
Item 13a - LAA UpdateItem 13a - LAA Update
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64 KB
Item 14 - IDPItem 14 - IDP
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2777 KB
Item 14 - Investment Package UpdateItem 14 - Investment Package Update
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78 KB
Item 14 - Appendix AItem 14 - Appendix A
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116 KB
Item 15a - Zero Carbon PackageItem 15a - Zero Carbon Package
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152 KB
Item 15a - Zero Carbon Package - Appendix 1Item 15a - Zero Carbon Package - Appendix 1
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17 KB
Item 15b - Cambridgeshire Quality PanelItem 15b - Cambridgeshire Quality Panel
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38 KB
Item 16 - Forward PlannerItem 16 - Forward Planner
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37 KB
June 2009 - 30/06/2009
AgendaAgenda
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46 KB
Item 3 - Minutes from Horizons Board 25th March 2009Item 3 - Minutes from Horizons Board 25th March 2009
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100 KB
Item 4 - Audit & Risk Management Committee minutesItem 4 - Audit & Risk Management Committee minutes
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59 KB
Item 5 - JSGIC minutes 13/05/09Item 5 - JSGIC minutes 13/05/09
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71 KB
Item 9 - LAA - Managing GrowthItem 9 - LAA - Managing Growth
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58 KB
Item 10 - Investment Package UpdateItem 10 - Investment Package Update
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119 KB
Item 10 - Appendix A - LogItem 10 - Appendix A - Log
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89 KB
Item 10 - Appendix B - Integrated Development ProgrammeItem 10 - Appendix B - Integrated Development Programme
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48 KB
Item 10 - Appendix C - Variable Rate TariffItem 10 - Appendix C - Variable Rate Tariff
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2020 KB
Item 11 - East of England Implementation Plan - ConsultationItem 11 - East of England Implementation Plan - Consultation
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48 KB
Item 11 - East of England Implementation Plan - ResponseItem 11 - East of England Implementation Plan - Response
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106 KB
Item 11 - East of England Implementation Plan - Response LetterItem 11 - East of England Implementation Plan - Response Letter
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20 KB
Item 12 - Cambridge EastItem 12 - Cambridge East
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51 KB
Item 12 - Cambridge East - Appendix 1Item 12 - Cambridge East - Appendix 1
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13 KB
Item 13a - Housing Targets UpdateItem 13a - Housing Targets Update
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64 KB
Item 13b - Major Developments UpdateItem 13b - Major Developments Update
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77 KB
Item 14 - Draft Forward PlannerItem 14 - Draft Forward Planner
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37 KB
March 2009 - 25/03/2009
AgendaAgenda
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47 KB
Item 3 - Minutes from Horizons Board 10/12/08Item 3 - Minutes from Horizons Board 10/12/08
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75 KB
Item 4 - Audit & Risk Management Committee minutesItem 4 - Audit & Risk Management Committee minutes
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53 KB
Item 5 - JSGIC minutes 12/01/09Item 5 - JSGIC minutes 12/01/09
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59 KB
Item 5 - JSGIC minutes 05/03/09Item 5 - JSGIC minutes 05/03/09
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66 KB
Item 6 - Growth Partnership Board minutes 08/01/09Item 6 - Growth Partnership Board minutes 08/01/09
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70 KB
Item 6 - Growth Partnership Board minutes 06/03/09Item 6 - Growth Partnership Board minutes 06/03/09
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71 KB
Item 7 - Company Secretary's reportItem 7 - Company Secretary's report
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44 KB
Item 8 - LAA cover pageItem 8 - LAA cover page
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47 KB
Item 8 - LAA draft report for Cambridgeshire Together BoardItem 8 - LAA draft report for Cambridgeshire Together Board
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165 KB
Item 9 - Annual progress report covering paperItem 9 - Annual progress report covering paper
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46 KB
Item 9 - Annual progress reportItem 9 - Annual progress report
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56 KB
Item 10 - Progress reportItem 10 - Progress report
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67 KB
Item 10 - Housing targets updateItem 10 - Housing targets update
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82 KB
Item 11 - OverviewItem 11 - Overview
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65 KB
Item 11 - HGF Capital programmeItem 11 - HGF Capital programme
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174 KB
Item 11b - Cambridgeshire Prospectus cover paperItem 11b - Cambridgeshire Prospectus cover paper
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53 KB
Item 11b - Cambridgeshire ProspectusItem 11b - Cambridgeshire Prospectus
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235 KB
Item 11c - IDP cover paperItem 11c - IDP cover paper
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57 KB
Item 11c - IDPItem 11c - IDP
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1969 KB
Item 11d - Variable Tariff cover paperItem 11d - Variable Tariff cover paper
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78 KB
Item 11d - Variable TariffItem 11d - Variable Tariff
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1212 KB
Item 11e - Local Asset Backed Vehicle proposal cover paperItem 11e - Local Asset Backed Vehicle proposal cover paper
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56 KB
Item 11e - Local Asset Backed Vehicle proposalItem 11e - Local Asset Backed Vehicle proposal
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1644 KB
Item 12 - Forward agenda planItem 12 - Forward agenda plan
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37 KB
December 2008 - 10/12/2008
101208_agenda.pdf101208_agenda.pdf
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55 KB
101208_item_4.pdf101208_item_4.pdf
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106 KB
101208_item_5a.pdf101208_item_5a.pdf
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70 KB
101208_item_6.pdf101208_item_6.pdf
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78 KB
101208_item_7.pdf101208_item_7.pdf
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36 KB
101208_item_7a.pdf101208_item_7a.pdf
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26 KB
101208_item_8.pdf101208_item_8.pdf
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446 KB
101208_item_9.pdf101208_item_9.pdf
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59 KB
101208_item_10.pdf101208_item_10.pdf
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36 KB
101208_item_12.pdf101208_item_12.pdf
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65 KB
101208_item_12_appx_1.pdf101208_item_12_appx_1.pdf
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2171 KB
101208_item_12_appx_2.pdf101208_item_12_appx_2.pdf
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31 KB
101208_item_12_fig_1.pdf101208_item_12_fig_1.pdf
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64 KB
101208_item_13.pdf101208_item_13.pdf
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85 KB
101208_item_15.pdf101208_item_15.pdf
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81 KB
101208_item_16.pdf101208_item_16.pdf
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38 KB
September 2008 - 17/09/2008
170908_ agenda.pdf170908_ agenda.pdf
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47 KB
170908_item_3.pdf170908_item_3.pdf
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103 KB
170908_item_ 4.pdf170908_item_ 4.pdf
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49 KB
170908_item_6.pdf170908_item_6.pdf
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22 KB
170908_item _7.pdf170908_item _7.pdf
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37 KB
170908_item_8.pdf170908_item_8.pdf
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110 KB
170908_item_12.pdf170908_item_12.pdf
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31 KB
170908_item_13.pdf170908_item_13.pdf
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735 KB
170908_item_13i.pdf170908_item_13i.pdf
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110 KB
170908_item_13ii.pdf170908_item_13ii.pdf
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35 KB
170908_item_13iii_appxB.pdf170908_item_13iii_appxB.pdf
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91 KB
170908_item_14.pdf170908_item_14.pdf
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52 KB
170908_item_15.pdf170908_item_15.pdf
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65 KB
170908_item_15_LA.pdf170908_item_15_LA.pdf
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685 KB
170908_Item_15a.pdf170908_Item_15a.pdf
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20 KB
170908_mins.pdf170908_mins.pdf
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88 KB
June 2008 - 11/06/2008
110608_agenda.pdf110608_agenda.pdf
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47 KB
110608_item_4.pdf110608_item_4.pdf
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23 KB
110608_item_5_appx1.pdf110608_item_5_appx1.pdf
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31 KB
110608_item_6_appx1.pdf110608_item_6_appx1.pdf
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24 KB
110608_item_7.pdf110608_item_7.pdf
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79 KB
110608_item_8.pdf110608_item_8.pdf
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24 KB
110608_item_8_appx1.pdf110608_item_8_appx1.pdf
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91 KB
110608_item_9.pdf110608_item_9.pdf
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43 KB
110608_item_9_appx1.pdf110608_item_9_appx1.pdf
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138 KB
110608_item_9_appx_4.pdf110608_item_9_appx_4.pdf
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28 KB
110608_item_10.pdf110608_item_10.pdf
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43 KB
110608_item_11.pdf110608_item_11.pdf
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35 KB
110608_item_11_annex1.pdf110608_item_11_annex1.pdf
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12 KB
110608_item_11_annex2.pdf110608_item_11_annex2.pdf
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55 KB
110608_item_14.pdf110608_item_14.pdf
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11 KB
110608_minutes.pdf110608_minutes.pdf
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103 KB
March 2008 - 05/03/2008
050308_agenda.pdf050308_agenda.pdf
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29 KB
050308_item_3.pdf050308_item_3.pdf
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95 KB
050308_item_5.pdf050308_item_5.pdf
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39 KB
050308_item_7.pdf050308_item_7.pdf
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24 KB
050308_item_9.pdf050308_item_9.pdf
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55 KB
050308_item_9_appen_1.pdf050308_item_9_appen_1.pdf
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28 KB
050308_item_9_appen_2.pdf050308_item_9_appen_2.pdf
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41 KB
050308_item_9_appen_3.pdf050308_item_9_appen_3.pdf
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11 KB
110608_item_10.pdf110608_item_10.pdf
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43 KB
110608_item_11.pdf110608_item_11.pdf
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35 KB
050308_item_11.pdf050308_item_11.pdf
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52 KB
050308_item_12.pdf050308_item_12.pdf
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67 KB
050308_item_13.pdf050308_item_13.pdf
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45 KB
050308_item_14.pdf050308_item_14.pdf
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31 KB
050308_item_14a.pdf050308_item_14a.pdf
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23 KB
0503085_minutes.pdf0503085_minutes.pdf
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58 KB
December 2007 - 12/12/2007
121207_agenda.pdf121207_agenda.pdf
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24 KB
121207_agenda_item_3.pdf121207_agenda_item_3.pdf
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51 KB
121207_agenda_item_5.pdf121207_agenda_item_5.pdf
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21 KB
121207_agenda_item_7_appx1.pdf121207_agenda_item_7_appx1.pdf
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32 KB
121207_agenda_item_7_appx1.pdf121207_agenda_item_7_appx1.pdf
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32 KB
121207_agenda_item_8i.pdf121207_agenda_item_8i.pdf
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42 KB
121207_agenda_item_8i.pdf121207_agenda_item_8i.pdf
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42 KB
121207_agenda_item_9.pdf121207_agenda_item_9.pdf
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36 KB
121207_agenda_item_9_appx1.pdf121207_agenda_item_9_appx1.pdf
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2764 KB
121207_agenda_item_9_appx2.pdf121207_agenda_item_9_appx2.pdf
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105 KB
121207_agenda_item_9_appx3.pdf121207_agenda_item_9_appx3.pdf
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76 KB
121207_agenda_item_10.pdf121207_agenda_item_10.pdf
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42 KB
121207_agenda_item_10_appx1.pdf121207_agenda_item_10_appx1.pdf
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164 KB
121207_agenda_item_10_appx2.pdf121207_agenda_item_10_appx2.pdf
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133 KB
121207_agenda_item_10_appx3.pdf121207_agenda_item_10_appx3.pdf
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306 KB
121207_agenda_item_10_appx4.pdf121207_agenda_item_10_appx4.pdf
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286 KB
121207_agenda_item_11_appx1.pdf121207_agenda_item_11_appx1.pdf
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31 KB
121207_agenda_item_11_appx2.pdf121207_agenda_item_11_appx2.pdf
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1104 KB
121207_agenda_item_12.pdf121207_agenda_item_12.pdf
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35 KB
121207_agenda_item_14.pdf121207_agenda_item_14.pdf
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21 KB
121207_agenda_item_15.pdf121207_agenda_item_15.pdf
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27 KB
121207_agenda_item_16.pdf121207_agenda_item_16.pdf
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14 KB
121207_tabled_paper_highways_agency.pdf121207_tabled_paper_highways_agency.pdf
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25 KB
121207_minutes.pdf121207_minutes.pdf
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57 KB
September 2007 - 17/09/2007
170907_agenda.pdf170907_agenda.pdf
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24 KB
170907_item_3.pdf170907_item_3.pdf
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52 KB
170907_item_5.pdf170907_item_5.pdf
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27 KB
170907_item_5_appx1.pdf170907_item_5_appx1.pdf
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14 KB
170907_item_5_appx2.pdf170907_item_5_appx2.pdf
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20 KB
170907_item_6.pdf170907_item_6.pdf
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25 KB
170907_item_8_appx1.pdf170907_item_8_appx1.pdf
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49 KB
170907_item_8_appx1.pdf170907_item_8_appx1.pdf
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49 KB
170907_item_9.pdf170907_item_9.pdf
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286 KB
170907_item_10.pdf170907_item_10.pdf
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51 KB
170907_item_11.pdf170907_item_11.pdf
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39 KB
170907_item_11_appx1.pdf170907_item_11_appx1.pdf
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140 KB
170907_item_11_appx2.pdf170907_item_11_appx2.pdf
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16 KB
170907_item_11_appx3.pdf170907_item_11_appx3.pdf
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133 KB
170907_item_11a.pdf170907_item_11a.pdf
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40 KB
170907_item_12.pdf170907_item_12.pdf
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30 KB
170907_item_14.pdf170907_item_14.pdf
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20 KB
170907_item_14_appx1.pdf170907_item_14_appx1.pdf
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1719 KB
170907_item_14_appx2.pdf170907_item_14_appx2.pdf
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62 KB
170907_item_16.pdf170907_item_16.pdf
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9 KB
170907_minutes.pdf170907_minutes.pdf
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50 KB
March 2007 - 13/03/2007
020307_agenda.pdf020307_agenda.pdf
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21 KB
020307_agenda_item_3.pdf020307_agenda_item_3.pdf
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40 KB
020307_agenda_item_6.pdf020307_agenda_item_6.pdf
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19 KB
020307_agenda_item_6_appx_1.pdf020307_agenda_item_6_appx_1.pdf
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83 KB
020307_agenda_item_7.pdf020307_agenda_item_7.pdf
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30 KB
020307_agenda_item_8.pdf020307_agenda_item_8.pdf
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27 KB
020307_agenda_item_9.pdf020307_agenda_item_9.pdf
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42 KB
020307_item_9_appx_1.pdf020307_item_9_appx_1.pdf
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45 KB
020307_agenda_item_10.pdf020307_agenda_item_10.pdf
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31 KB
020307_agenda_item_10_appx_a_b.pdf020307_agenda_item_10_appx_a_b.pdf
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34 KB
020307_agenda_item_10_ii.pdf020307_agenda_item_10_ii.pdf
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24 KB
020307_agenda_item_12.pdf020307_agenda_item_12.pdf
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22 KB
020307_agenda_item_12_appx_1.pdf020307_agenda_item_12_appx_1.pdf
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90 KB
020307_agenda_item_13.pdf020307_agenda_item_13.pdf
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11 KB
020307_ch_board_schedule.pdf020307_ch_board_schedule.pdf
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020307_minutes.pdf020307_minutes.pdf
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50 KB

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Consultation: Have your say on conservation area proposals
04/08/2010

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