Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Lesley Birrell, Committee Services  Email: lesley.birrell@edinburgh.gov.uk / 0131 529 4240

Webcast: View the webcast

Items
No. Item

1. Appointments

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1.1

Appointment of Convener

Appointment of Convener

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2. Order of Business

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2.1

Order of Business

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

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3. Declaration of Interests

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3.1

Declaration of Interests

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.

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4. Previous Minutes

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4.1

Minute of the Edinburgh and South East Scotland City Region Joint Committee of 7 June 2019 pdf icon PDF 131 KB

Minute of the Edinburgh and South East Scotland City Region Joint Committee of 7 June 2019 – submitted for approval as a correct record

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5. Forward Planning

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5.1

Joint Committee Work Programme pdf icon PDF 131 KB

Joint Committee Work Programme – report by Andy Nichol, Programme Manager, Edinburgh and South East Scotland City Region Deal

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5.2

Joint Committee Rolling Actions Log pdf icon PDF 121 KB

Joint Committee Rolling Actions Log

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6. Items for Consideration

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6.1

City Region Deal Progress Report pdf icon PDF 1 MB

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

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6.2

City Region Deal Annual Report 2018-2019 pdf icon PDF 3 MB

City Region Deal Annual Report 2018-2019 – report by Andrew Kerr, Chief Officer, Edinburgh and South East Scotland City Region Deal

 

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6.3

Usher Institute Business Case pdf icon PDF 2 MB

Usher Institute Business Case – report by Hugh Edmiston, Senior Responsible Officer, Data Driven Innovation Delivery Board, Edinburgh and South East Scotland City Region Deal

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6.4

Edinburgh and South East Scotland Regional Growth Framework pdf icon PDF 448 KB

Edinburgh and South East Scotland Regional Growth Framework – report by Andrew Kerr, Chief Officer, Edinburgh and South East Scotland City Region Deal

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6.5

Regional Housing Programme Forward Work Programme pdf icon PDF 908 KB

Regional Housing Programme Forward Work Programme – report by Andrew Kerr, Chair of Regional Housing Group

 

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6.6

Regional Transport Appraisal Board Update Report pdf icon PDF 265 KB

Regional Transport Appraisal Board Update Report – report by Dr Grace Vickers, Chair of Transport Appraisal Board

 

 

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