Forward plan

EMCCA - Forward Plan - Published 5th March 2025  (04/03/2025 to 31/07/2025)

Plan items
No. Item

SKILLS & EMPLOYMENT COMMITTEE - 06 March 2025

1.

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

2.

S & E Work Programme

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

3.

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

4.

Local Growth Plan Economic Assessment

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

5.

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

6.

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

7.

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

8.

Integrated Sustainability Assessment (ISA)

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

9.

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  -

10.

Brownfield Housing Fund Allocations

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

11.

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

12.

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

13.

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

14.

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

15.

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

16.

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

17.

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

18.

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

19.

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

20.

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

21.

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

22.

Risk Management Framework

Decision maker:  East Midlands Combined County Authority Board

Lead officer:  Jodie Townsend

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

23.

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

24.

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