Agenda

Devon and Torbay Combined County Authority Board - Wednesday, 19th March, 2025 11.00 am

Venue: Kilworthy Park, Drake Road, Tavistock, PL19 0BZ.

Contact: Email: Sean.Anstee@devon.gov.uk - Director of Operations

Note: This meeting will be live streamed and can be accessed via the following link: https://youtube.com/live/Zfyim8XlDj8?feature=share

Items
No.	Item
	PART 1 - OPEN
1.	Appointment of Members and Election of Chair and Vice Chair PDF 127 KB Report of the Director of Operations attached for decision.
2.	Governance of the Devon and Torbay Combined County Authority PDF 184 KB Report of the Monitoring Officer and Director of Operations attached for decision. · Constitution of the Authority · Assurance Framework · Membership of Overview and Scrutiny Committee · Membership of Audit and Governance Committee · Voting Rights · Statutory Officer Structure · Calendar of Meetings · Local Protocol – Indemnity for Election Members and Officers Additional documents: d. Appendix 1 - Constitution , item 2. PDF 2 MB e. Appendix 2 - Assurance Framework , item 2. PDF 446 KB f. Appendix 3 - Calendar of Meetings , item 2. PDF 350 KB g. Appendix 4 - Indemnity Protocol , item 2. PDF 111 KB
3.	Staffing and Operating Budget 2025/26 PDF 222 KB Report of the Chief Finance Officer and Director of Operations, attached for decision.
4.	Devon Assurance Partnership (Internal Audit Arrangements) and Public Sector Audit Appointments (External Audit Arrangements) PDF 184 KB Report of the Chief Finance Officer, attached for decision.
5.	UK Shared Prosperity Fund PDF 367 KB Report of the Director of Performance and Partnerships, attached for decision.
6.	Connect to Work Programme Update PDF 291 KB Report of the Director of Performance and Partnerships, attached for decision.
7.	Adult Skills Update PDF 168 KB Report of the Director of Performance and Partnerships, attached for information.
8.	Capital Programme Update PDF 378 KB Report of the Director of Performance and Partnerships, attached for information.