Forward plan

EMCCA - Forward Plan - Re-published 7th February 2025  (01/03/2025 to 30/06/2025)

Plan items
No. Item

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

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

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

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

Decision maker:  Investment Committee

Decision due:   24 Feb 2025

Lead officer:  Damien Dacey

Notice of proposed decision first published: 03/02/2025

9.

Investment Fund Projects

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

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

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

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)

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.

Transport Transition Plan

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.

Local Growth Plan Deep Dive

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.

Investment plans and pipeline

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.

S & E Work Programme

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.

Quarter 3 Budget Monitoring

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.

Local Growth Plan Economic Assessment New!

Decision maker:  East Midlands Combined County Authority Board

Decision due:   10 Mar 2025

Lead officer:  Damien Dacey

Notice of proposed decision first published: 07/02/2025

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.

Integrated Sustainability Assessment (ISA) New!

Decision maker:  East Midlands Combined County Authority Board

Decision due:   10 Mar 2025

Lead officer:  Peter Mann

Notice of proposed decision first published: 07/02/2025

27.

EMCCA Corporate Plan 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

28.

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

29.

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  -

30.

Brownfield Housing Fund Allocations New!

Decision maker:  East Midlands Combined County Authority Board

Decision due:   10 Mar 2025

Lead officer:  Barry Cummins

Notice of proposed decision first published: 07/02/2025

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

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.

Annual Pay Policy Statement

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

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.

Meeting calendar 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

36.

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

37.

Transparent Decision Making

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

38.

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

39.

Annual Governance Statement

Decision maker:  Audit & Governance Committee

Decision due:   21 Mar 2025

Lead officer:  Jodie Townsend

Notice of proposed decision first published: 02/01/2025

40.

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

41.

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

June 2025

42.

Risk Management Framework

Decision maker:  East Midlands Combined County Authority Board

Lead officer:  Jodie Townsend

Notice of proposed decision first published: 02/01/2025

43.

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

44.

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