Agenda

To receive welcome and introduction from the Chair of the Investment Committee

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 23 September 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.

To support the Committee Membership and the public on understanding the role and remit of the Investment Committee, officers will deliver a presentation to provide an introduction to the East Midlands Combined County Authority and the role and remit of the Investment Committee at the Committee meeting.

A copy of the terms of reference of the Committee is attached in support.

Engagement on process for developing an EMCCA Investment Pipeline and interim process for approval of business cases.

Overview, test and challenge of existing investment activity.

 Engagement on proposals for a Single Assurance Framework.

 To discuss role of the committee in supporting the work of the Inclusive Growth Commission

To discuss decisions on projects to receive funding from BHF budget for 2024/25, delegated to the Mayor at EMCCA Board meeting in June 2024

To note the progress of the East Midlands Investment Zone (EMIZ) and the “Sprint” process that is currently taking place.