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 1 December 2023 – submitted for approval as a correct record

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

City Region Deal Progress Report – report by Graham Hope, 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

Data Driven Innovation - Internet of Things in Schools Project Update – report by Simon Chapple, Head of Data Technology, and IoT Programme Lead, The University of Edinburgh

City Region Deal Programme Benefits Realisation – Six-monthly Update – presentation by Daniel Stevens, Benefits Realisation Officer, ESESCR Deal PMO

Fife Industrial Innovation Investment Programme – Tranche 3 Business Case – report by Carol Connolly, Executive Director Place, Fife Council

A701 Relief Road and A702 Spur Road – Phasing – report by Kevin Anderson, Executive Director, Place, Midlothian Council

Bus Partnership Fund – Update – report by David Robertson, Chair, Transport Appraisal Board