Forward plan
EMCCA - Forward Plan - Published 3rd February 2025 (03/02/2025 to 31/05/2025)
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COMBINED COUNTY AUTHORITY BOARD - 10 February 2025 | |
1. |
EMCCA Budget and Medium Term Financial Plan 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 |
2. |
Approval of Mayor’s Budget and Medium Term Financial Plan 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 |
3. |
UK Shared Prosperity Fund 2025-26 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 |
4. |
Commitment to Armed Forces and Care Leavers Covenant and Disability Committed Employer Scheme New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: Amanda Mays Notice of proposed decision first published: 03/02/2025 |
5. |
EMCCA Adult Education Functions Amendment Order 2025 New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 03/02/2025 |
6. |
Recommendations from EMCCA Committees 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 |
7. |
Transparent Decision Making New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Feb 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 03/02/2025 |
INVESTMENT COMMITTEE - 24 February 2025 | |
8. |
Single Assurance Framework Lifecycle New! Decision maker: Investment Committee Decision due: 24 Feb 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 03/02/2025 |
9. |
Decision maker: Investment Committee Decision due: 24 Feb 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 03/02/2025 Anticipated restriction: Part exempt - |
10. |
EMCCA Investment Portfolio New! Decision maker: Investment Committee Decision due: 24 Feb 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 03/02/2025 |
11. |
East Midlands Investment Zone New! Decision maker: Investment Committee Decision due: 24 Feb 2025 Lead officer: Tom Goshawk Notice of proposed decision first published: 03/02/2025 |
12. |
Investment Committee Work Programme New! Decision maker: Investment Committee Decision due: 24 Feb 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 03/02/2025 |
TRANSPORT & DIGITAL CONNECTIVITY COMMITTEE - 04 March 2025 | |
13. |
Local Transport Plan emerging vision and strategic goals 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 |
14. |
City Region Sustainable Transport Settlements 2 (CRSTS) New! Decision maker: Transport and Digital Connectivity Committee Decision due: 4 Mar 2025 Lead officer: Peter Mann Notice of proposed decision first published: 03/02/2025 |
15. |
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 - 05 March 2025 | |
16. |
Decision maker: Business Advisory Board Decision due: 5 Mar 2025 Lead officer: Damien Dacey Notice of proposed decision first published: 02/01/2025 |
17. |
Review of Future Business Support Decision maker: Business Advisory Board Decision due: 5 Mar 2025 Lead officer: Lucie Andrews Notice of proposed decision first published: 02/01/2025 |
18. |
Decision maker: Business Advisory Board Decision due: 5 Mar 2025 Lead officer: Tom Goshawk Notice of proposed decision first published: 02/01/2025 |
19. |
East Midlands Investment Zone Deep Dive 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 - 06 March 2025 | |
20. |
Decision maker: Skills and Employment Committee Decision due: 6 Mar 2025 Notice of proposed decision first published: 02/01/2025 |
21. |
Allocation of Adult Skills Fund (ASF) and Free Courses for Jobs for grant and procured provision Decision maker: Skills and Employment Committee Decision due: 6 Mar 2025 Notice of proposed decision first published: 02/01/2025 |
22. |
Adult Skills Funding and performance management rules Decision maker: Skills and Employment Committee Decision due: 6 Mar 2025 Notice of proposed decision first published: 02/01/2025 |
COMBINED COUNTY AUTHORITY BOARD - 10 March 2025 | |
23. |
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 |
24. |
Treasury Management and Capital Strategy and Policy Decision maker: East Midlands Combined County Authority Board Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |
25. |
Transport Investment Programme 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 |
26. |
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 |
27. |
Skills & Employment Priorities including Youth Guarantee Trailblazer proposal & delivery plan 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 |
28. |
Skills & Employment Portfolio Overview 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 |
29. |
Decision maker: East Midlands Combined County Authority Board Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
30. |
Investment Fund pipeline 2025/26 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 - |
31. |
Mayoral Community Development Fund 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 |
32. |
Executive Director Recruitment Update New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Amanda Mays Notice of proposed decision first published: 03/02/2025 Anticipated restriction: Fully exempt - view reasons |
33. |
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 |
34. |
Associate Membership New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 03/02/2025 |
35. |
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 |
36. |
Review of Governance Arrangements Update Decision maker: East Midlands Combined County Authority Board Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
37. |
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 |
38. |
Recommendations from EMCCA Committees 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 |
39. |
Transparent Decision Making New! Decision maker: East Midlands Combined County Authority Board Decision due: 10 Mar 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 03/02/2025 |
AUDIT & GOVERNANCE COMMITTEE - 21 March 2025 | |
40. |
A&G draft annual report 2024-25 Decision maker: Audit & Governance Committee Decision due: 21 Mar 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
41. |
Decision maker: Audit & Governance Committee Decision due: 21 Mar 2025 Lead officer: Jodie Townsend Notice of proposed decision first published: 02/01/2025 |
42. |
Draft Internal Audit Plan 2025-26 Decision maker: Audit & Governance Committee Decision due: 21 Mar 2025 Notice of proposed decision first published: 02/01/2025 |
43. |
Strategic Risk Register review Decision maker: Audit & Governance Committee Decision due: 21 Mar 2025 Lead officer: Nick Bell Notice of proposed decision first published: 02/01/2025 |