Venue: Civic Meeting Rooms 1 and 2, Ground Floor, Castle House, Great North Road, Newark, NG24 1BY
Contact: Jodie Townsend, Governance Lead Email: Jodie.Townsend@eastmidsdevo.org.uk
No. | Item |
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Apologies for Absence |
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Declarations of Interest |
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Public Participation PDF 101 KB Members of the public may ask questions if they have given notice and provided the text of the question to Governance Services (governance@eastmidsdevo.org.uk) no later than 5pm on Monday 28 October 2024 and include the name and address of the questioner and the name of the Member to whom the questioner would like the question put.
The total time set aside for such questions and answers will be limited to 30 minutes with no extension of time, and questions not dealt with in this time will be dealt with by written responses. |
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Minutes of the Combined County Authority held on 16 September 2024 PDF 126 KB |
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Mayoral Update To receive a verbal Mayoral update on key activity since the September EMCCA Board meeting. |
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Investment Fund Spending Proposals PDF 149 KB Consider and approve projects proposed for funding as part of the East Midlands Investment Zone “Sprint” process. Decision: EMCCA Board:
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Shared Prosperity Fund PDF 136 KB Consider and approve the proposed approach to supporting programmes currently funded in whole or in part from UK Shared Prosperity Fund. Decision: EMCCA Board:
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Update the Board on work in progress to develop a regional approach including alignment of Destination Management Plans with the two accredited Local Visitor Economy Partnerships. Additional documents: Decision: EMCCA Board:
Noted the update provided and endorsed the alignment of work to develop Destination Management Plans for the EMCCA area. |
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Budget Outcomes and Implications PDF 139 KB Overview of Government budget announcements and implications for EMCCA. Decision: EMCCA Board:
Noted the context for the upcoming Budget and Spending Review on 30 October and took receipt of the verbal briefing to be provided in the meeting.
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Brownfield Housing Fund Allocations PDF 133 KB To provide an update, details of the next steps and approvals process for Brownfield Housing Fund business cases. Decision:
EMCCA
Board:
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Procurement Procedure Rules PDF 132 KB Consider and approve interim procurement procedure rules. Additional documents: Decision: EMCCA Board:
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Local Enterprise Partnership (LEP) Closure PDF 135 KB To note progress being made towards closure of D2N2 LEP and the transfer of programmes and assets to EMCCA. Decision: EMCCA Board:
Noted progress on the transfer of D2N2 assets and the proposed closure of the organisation. |
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To receive recommendations from Committees of the Combined County Authority. Additional documents: Decision: EMCCA Board
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Transparent Decision Making This item is for information and does not include a report.
There has been no decisions taken via Mayoral Decision Notice, Officer Decision Notice (that requires publication) or under urgency provisions since the last meeting of Board.
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Forward Plan This item is to note and does not include a report. To note the Combined County Authority Forward Plan for October & November 2024. The latest Forward Plan can be viewed via this link: Forward Plan - East Midlands Combined County Authority
Please note that the November Forward Plan is due to be published on 1 November 2024.
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Exclusion of the Press and Public That in accordance with Section 100A(4) Local Government Act 1972 the press and public be excluded from the meeting for the remaining agenda items as it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the press and public are present there will be disclosed to them exempt information as defined in paragraph 1 and 2, Part (1) Schedule (12A) Local Government Act 1972, namely:
Paragraph 1: Information relating to any individual Paragraph 2: Information which is likely to reveal the identity of an individual
and that the public interest in maintaining the exemption outweighed the public interest in disclosing the information. |
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Update the Board on progress to appointing to roles in the EMCCA structure. Decision: EMCCA Board
Confirmed the appointment of Amy Harhoff as the Chief Executive and Head of Paid Service of the East Midlands Combined County Authority, subject to the satisfactory completion of the usual pre-employment checks in line with Human Resources and regulatory procedures and processes.
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