Forward plan
EMCCA - Forward Plan - Published 2nd January 2025 (02/01/2025 to 30/04/2025)
PDF 190 KB| No. | Item |
|---|---|
Skills & Employment Committee | |
1. |
Connect to Work New! Decision maker: Skills and Employment Committee Decision due: 9 Jan 2025 Lead officer: Will Morlidge Notice of proposed decision first published: 02/01/2025 |
2. |
Careers Hub New! Decision maker: Skills and Employment Committee Decision due: 9 Jan 2025 Lead officer: Lana Jay Galyer Notice of proposed decision first published: 02/01/2025 |
3. |
Skills Bootcamps New! Decision maker: Skills and Employment Committee Decision due: 9 Jan 2025 Lead officer: Will Morlidge Notice of proposed decision first published: 02/01/2025 |
4. |
Connected Futures New! Decision maker: Skills and Employment Committee Decision due: 9 Jan 2025 Lead officer: Will Morlidge Notice of proposed decision first published: 02/01/2025 |
5. |
Regional Strategic Programme New! Decision maker: Skills and Employment Committee Decision due: 9 Jan 2025 Lead officer: Will Morlidge Notice of proposed decision first published: 02/01/2025 |
6. |
S & E Work Programme New! Decision maker: Skills and Employment Committee Decision due: 9 Jan 2025 Lead officer: Will Morlidge Notice of proposed decision first published: 02/01/2025 |
Business Advisory Board | |
7. |
Local Growth Plan Deep Dive New! Decision maker: Business Advisory Board Decision due: 22 Jan 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
8. |
UK Shared Prosperity Fund New! Decision maker: Business Advisory Board Decision due: 22 Jan 2025 Lead officer: Lucie Andrews Notice of proposed decision first published: 02/01/2025 |
9. |
Business Support + Growth Hub review New! Decision maker: Business Advisory Board Decision due: 22 Jan 2025 Lead officer: Lucie Andrews Notice of proposed decision first published: 02/01/2025 |
10. |
UK Shared Prosperity Fund New! Decision maker: Business Advisory Board Decision due: 22 Jan 2025 Lead officer: Dave Tuer Notice of proposed decision first published: 02/01/2025 |
Investment Committee | |
11. |
EMCCA Future Capital Pipeline co-commissioning New! Decision maker: Investment Committee Decision due: 27 Jan 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
12. |
Progress update and engagement item on the development of the Single Assurance Framework New! Decision maker: Investment Committee Decision due: 27 Jan 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
13. |
Progress and proposals on work to develop interim inclusive growth investment criteria New! Decision maker: Investment Committee Decision due: 27 Jan 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
14. |
Funding risk and modelling New! Decision maker: Investment Committee Decision due: 27 Jan 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
15. |
EMIZ Progress update New! Decision maker: Investment Committee Decision due: 27 Jan 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
16. |
Investment Committee Work Programme New! Decision maker: Investment Committee Decision due: 27 Jan 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
Transport & Digital Connectivity Committee | |
17. |
Transport Transition Plan New! Decision maker: Transport and Digital Connectivity Committee Decision due: 28 Jan 2025 Lead officer: Peter Mann Notice of proposed decision first published: 02/01/2025 |
18. |
Transport Investment Programme New! Decision maker: Transport and Digital Connectivity Committee Decision due: 28 Jan 2025 Lead officer: Peter Mann Notice of proposed decision first published: 02/01/2025 |
19. |
National Transport Policy issues New! Decision maker: Transport and Digital Connectivity Committee Decision due: 28 Jan 2025 Lead officer: Peter Mann Notice of proposed decision first published: 02/01/2025 |
20. |
Digital Connectivity New! Decision maker: Transport and Digital Connectivity Committee Decision due: 28 Jan 2025 Lead officer: Richard Grice Notice of proposed decision first published: 02/01/2025 |
Audit & Governance Committee | |
21. |
Treasury Management Strategy 2024-25 mid year update New! Decision maker: Audit & Governance Committee Decision due: 31 Jan 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
22. |
Draft Risk Management Framework New! Decision maker: Audit & Governance Committee Decision due: 31 Jan 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
23. |
Draft Financial Strategies 2025-26 New! Decision maker: Audit & Governance Committee Decision due: 31 Jan 2025 Lead officer: John Thompson Notice of proposed decision first published: 02/01/2025 |
24. |
Update on Internal Audit Plan 2024-25 New! Decision maker: Audit & Governance Committee Decision due: 31 Jan 2025 Notice of proposed decision first published: 02/01/2025 |
25. |
Constitution update New! Decision maker: Audit & Governance Committee Decision due: 31 Jan 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
26. |
Updated contract procedure rules New! Decision maker: Audit & Governance Committee Decision due: 31 Jan 2025 Lead officer: John Thompson Notice of proposed decision first published: 02/01/2025 |
27. |
Revised Financial Regulations New! Decision maker: Audit & Governance Committee Decision due: 31 Jan 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
28. |
Requirement to Extend the Reporting Period of the Accounts for 2024 New! Decision maker: Audit & Governance Committee Decision due: 31 Jan 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
EMCCA Board | |
29. |
EMCCA Budget and Medium Term Financial Plan New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
30. |
Requirement to Extend the Reporting Period of the Accounts for 2024 New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
31. |
Approval of Mayor’s Budget and Medium Term Financial Plan New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
32. |
Updated contract procedure rules New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: John Thompson Notice of proposed decision first published: 02/01/2025 |
33. |
Treasury Management and Capital Strategy and Policy New! Decision maker: East Midlands Combined County Authority Board Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
34. |
Revised Financial Regulations New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
35. |
Transport Transition Plan New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: Peter Mann Notice of proposed decision first published: 02/01/2025 |
36. |
Transport Investment Programme New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: Peter Mann Notice of proposed decision first published: 02/01/2025 |
37. |
UK Shared Prosperity Fund 2025-26 New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
38. |
Recommendations from EMCCA Committees New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
Transport & Digital Connectivity Committee | |
39. |
Local Transport Plan emerging vision and strategic goals New! Decision maker: Transport and Digital Connectivity Committee Decision due: 4 Mar 2025 Lead officer: Peter Mann Notice of proposed decision first published: 02/01/2025 |
40. |
Transport Transition Plan New! Decision maker: Transport and Digital Connectivity Committee Decision due: 4 Mar 2025 Lead officer: Peter Mann Notice of proposed decision first published: 02/01/2025 |
Business Advisory Board | |
41. |
Local Growth Plan Deep Dive New! Decision maker: Business Advisory Board Decision due: 5 Mar 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
42. |
Review of Future Business Support New! Decision maker: Business Advisory Board Decision due: 5 Mar 2025 Lead officer: Lucie Andrews Notice of proposed decision first published: 02/01/2025 |
43. |
Investment plans and pipeline New! Decision maker: Business Advisory Board Decision due: 5 Mar 2025 Lead officer: Tom Goshawk Notice of proposed decision first published: 02/01/2025 |
44. |
East Midlands Investment Zone Deep Dive New! Decision maker: Business Advisory Board Decision due: 5 Mar 2025 Lead officer: Tom Goshawk Notice of proposed decision first published: 02/01/2025 |
Skills & Employment Committee | |
45. |
S & E Work Programme New! Decision maker: Skills and Employment Committee Decision due: 6 Mar 2025 Notice of proposed decision first published: 02/01/2025 |
46. |
Allocation of Adult Skills Fund (ASF) and Free Courses for Jobs for grant and procured provision New! Decision maker: Skills and Employment Committee Decision due: 6 Mar 2025 Notice of proposed decision first published: 02/01/2025 |
47. |
Adult Skills Funding and performance management rules New! Decision maker: Skills and Employment Committee Decision due: 6 Mar 2025 Notice of proposed decision first published: 02/01/2025 |
EMCCA Board | |
48. |
Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
49. |
Mayoral Community Development Fund New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
50. |
Quarter 3 Budget Monitoring New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
51. |
Risk Management Framework New! Decision maker: East Midlands Combined County Authority Board Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
52. |
Transport Investment Programme New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Peter Mann Notice of proposed decision first published: 02/01/2025 |
53. |
Inclusive Growth Commission New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
54. |
EMCCA Corporate Plan 2025/26 New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
55. |
Investment Fund pipeline 2025/26 New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 Anticipated restriction: Part exempt - |
56. |
Skills & Employment Portfolio Overview New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
57. |
Skills & Employment Priorities including Youth Guarantee Trailblazer proposal & delivery plan New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
58. |
Recommendations from EMCCA Committees New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
59. |
Annual Pay Policy Statement New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Amanda Mays Notice of proposed decision first published: 02/01/2025 |
60. |
Review of Governance Arrangements Update New! Decision maker: East Midlands Combined County Authority Board Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
61. |
Associate Membership New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Damien Dacey, Damien Dacey Notice of proposed decision first published: 02/01/2025 |
Investment Committee | |
62. |
EMCCA Future Capital Pipeline/ co-commissioning New! Decision maker: Investment Committee Decision due: 17 Mar 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
63. |
Single Assurance Framework proposal New! Decision maker: Investment Committee Decision due: 17 Mar 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
64. |
Single Assurance Framework Implementation Plan New! Decision maker: Investment Committee Decision due: 17 Mar 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
65. |
Decision maker: Investment Committee Decision due: 17 Mar 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
66. |
EMIZ Strategy and Investment Plan New! Decision maker: Investment Committee Decision due: 17 Mar 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
67. |
Investment Committee Work Programme New! Decision maker: Investment Committee Decision due: 17 Mar 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
Audit & Governance Committee | |
68. |
A&G draft annual report 2024-25 New! Decision maker: Audit & Governance Committee Decision due: 21 Mar 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
69. |
Annual Governance Statement New! Decision maker: Audit & Governance Committee Decision due: 21 Mar 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
70. |
Draft Internal Audit Plan 2025-26 New! Decision maker: Audit & Governance Committee Decision due: 21 Mar 2025 Notice of proposed decision first published: 02/01/2025 |
71. |
Strategic Risk Register review New! Decision maker: Audit & Governance Committee Decision due: 21 Mar 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |