Previous meetings, agendas and decisions

Audit and Governance Committee

The Audit and Governance Committee is a regulatory committee to the Combined County Authority; these are Committees that the Combined County Authority must have by law.

The function of the Audit and Governance Committee is to:

  • review and scrutinise the Combined County Authority’s financial affairs
  • review and assess the Combined County Authority’s risk management, internal control and corporate governance arrangements
  • review and assess the economy, efficiency and effectiveness with which resources have been used in discharging the Combined County Authority’s functions
  • make reports and recommendations to the Combined County Authority in relation to reviews conducted under paratha bullets above
  • implement the obligation to ensure high standards of conduct amongst Members.

The Combined County Authority must appoint an Audit Committee whose proceedings shall operate in accordance with these terms of reference and the Scrutiny Standing Orders detailed in Part 4 of the Constitution.

Browse meetings and agendas for the Audit and Governance Committee

Business Advisory Board

EMCCA’s Business Advisory Board will provide strategy, advice and guidance to the main EMCCA Board, chaired by Mayor of the East Midlands, Claire Ward and EMCCA’s committees. It will help ensure the experience and knowledge of regional businesses is harnessed when making decisions around the economy, skills, transport, housing and the transition to net-zero.

 

View meeting agendas for the Business Advisory Board

East Midlands Combined County Authority - Board

Meeting recordings

The East Midlands Combined County Authority Board met on Monday 17 June 2024 – you can watch the meeting by visiting: Board meeting

Meeting agendas

You can read the meeting agendas online at:

Public Questions

On Monday 16 September, the Board meeting allowed for questions to be asked from members of the public. You can view the questions and responses from Mayor Claire here: Questions and answers from the Board meeting – Monday 16 September.

For the Board meeting on 4 November, questions from members of the public were put to Mayor Claire. You can view the questions and responses from Mayor Claire here: Questions and answer 4.Nov.2024.

At the link below, you can view the meetings for East Midlands Combined County Authority Board.

Browse EMCCA Board meetings

Investment Committee

The Investment Committee is an advisory committee to the Combined County Authority and the Mayor to provide strategy advice and guidance on investment matters.

The committee promotes and supports inclusive economic growth of the East Midlands region, supporting economic productivity and the development of strategic direction and oversight across the investment funding programmes.

 

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Overview and Scrutiny Committee

The Overview and Scrutiny Committee is a vital part of East Midlands Combined County Authority’s decision-making process.

The Committee holds EMCCA to account and ensures that all aspects of decision-making are transparent, inclusive and fair. The Committee is responsible for checking that EMCCA is delivering its objectives and that its decisions are made in the best interests of the residents of Derbyshire, Nottinghamshire, Derby and Nottingham.

Overview and Scrutiny Committee meetings are open to the public and streamed online.

Meeting agendas

You can view the meeting agendas online at:

 

Browse meetings and agendas for the Overview and Scrutiny Committee here

Skills and Employment Committee

The Skills and Employment Committee seeks to provide strategy advice and guidance on skills and employment matters in support of the Combined County Authority and Mayoral functions.

The committee engages and seeks advice from a range of key stakeholders, including local authorities, learning organisations, key Government agencies, and employers in relation to the emerging Adult Skills Fund (ASF) priorities.

The committee will seek to act in a regional capacity to support the development of the skills and employment vision of EMCCA.

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Transport and Digital Connectivity Committee

The Transport and Digital Connectivity Committee is an advisory committee to the Combined County Authority and the Mayor to provide strategy advice and guidance on transport and digital connectivity matters.

The committee seeks advice from a range of key stakeholders that may contribute towards regional transport and connectivity outcomes.

 

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Decisions

This page contains all the officer decision notices and mayoral decision notices taken by the Combined Authority. The Constitution delegates certain decisions to be made by authorised officers. These are decisions which do not meet the criteria for a formal key decision to be taken at a policy committee meeting but are considered to be important enough to be open to public scrutiny. The Mayor can make decisions on behalf of the Combined County Authority in line with Mayoral Powers set out within the Combined County Authority’s Constitution.

For transparency, decisions made by the Mayor and officers in this way are published on our website so anyone can access them. Our Overview and Scrutiny Committee can also ‘call in’ a decision of this kind to scrutinise it further. Decision notices will contain key information on the decision taken, financial and legal implications, and whether the decision can be called in for review by an Overview and Scrutiny Panel. Officers are required to submit an Officer Decision Notice within 2 working days of a decision being made.

Decision Notices

Officer Decision Notices

Mayoral Decision Notices

View the Mayoral Decision Notices for each year of the Combined County Authority.

Mayoral Decision Notice below – Brownfield Housing Fund. This decision is eligible for call-in

MDN20240001-Brownfield Housing Fund 14.08.24

MDN20240002 – Borrowing & Amendment Regulations 2024 13.11.24

 

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