Agenda

Appointment of Convener

Appointment of Vice-Convener

Appointment of Convener of the Elected Member Oversight Sub-Committee

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.

Minute of the Edinburgh and South East Scotland City Region Deal Joint Committee of 2 December 2022 – submitted for approval as a correct record

Joint Committee Work Programme – report by David Robertson, Chief Officer, Edinburgh and South East Scotland City Region Deal

Updated Standing Orders for Joint Committee – report by David Robertson, Chief Officer, Edinburgh and South East Scotland City Region Deal

City Region Deal Progress Report – report by David Robertson, Chief Officer, Edinburgh and South East Scotland City Region Deal

Data-Driven Innovation Programme Annual Update – presentation by Jarmo Eskelinen, Executive Director, Data-Driven Innovation Initiative, The University of Edinburgh

City Region Deal Programme Benefits Realisation Measurement Framework – report by John Scott, Senior Responsible Officer for City Region Deal Benefits Realisation

Regional Prosperity Delivery Framework – report by Paul Lawrence, Senior Responsible Officer for Regional Prosperity Framework

STPR2 – Progressing regional interventions – report by David Robertson, Chair of City Region Deal Transport Appraisal Board

Revised Draft National Planning Framework 4 – City Region Deal partners' response to the representations – report by Craig McCorriston, Head of Planning, Economic Development & Regeneration, West Lothian Council